Form PC404 Compliance Questionnaire - Use of Credit Information - Texas

What Is Form PC404?

This is a legal form that was released by the Texas Department of Insurance - a government authority operating within Texas. As of today, no separate filing guidelines for the form are provided by the issuing department.

FAQ

Q: What is a PC404 Compliance Questionnaire?
A: The PC404 Compliance Questionnaire is a form used to assess compliance with laws related to the use of credit information in the state of Texas.

Q: Who needs to complete the PC404 Compliance Questionnaire?
A: Entities that use credit information in Texas, such as employers and landlords, may need to complete the PC404 Compliance Questionnaire.

Q: What is the purpose of the PC404 Compliance Questionnaire?
A: The purpose of the PC404 Compliance Questionnaire is to ensure that entities using credit information in Texas are complying with relevant laws and regulations, such as the Texas Finance Code.

Q: How do I obtain a copy of the PC404 Compliance Questionnaire?
A: You can obtain a copy of the PC404 Compliance Questionnaire by contacting the Texas Office of Consumer Credit Commissioner (OCCC). They can provide you with the necessary form and any additional guidance.

Q: What information is required in the PC404 Compliance Questionnaire?
A: The PC404 Compliance Questionnaire requires information about the entity using credit information, including contact information, licensing information, and details about credit checks performed.

Q: What are the consequences of non-compliance with the PC404 Compliance Questionnaire?
A: Failure to comply with the PC404 Compliance Questionnaire may result in penalties and/or legal action. It is important to ensure that you understand and fulfill your obligations.

Q: Is the PC404 Compliance Questionnaire only applicable in Texas?
A: Yes, the PC404 Compliance Questionnaire is specific to the state of Texas. Other states may have similar forms or requirements related to the use of credit information.

Q: How often do I need to complete the PC404 Compliance Questionnaire?
A: The frequency of completing the PC404 Compliance Questionnaire may vary. It is advisable to review any instructions or guidelines provided by the Texas Office of Consumer Credit Commissioner (OCCC).