Below you will find a variety of publications and policy issues that cover material related to the various industries under the Department’s purview as well as material related to the agency and its operations.


Attorney General Opinions
This page includes Attorney General Opinions and Requests relevant to the OCCC's jurisdiction.

Recent and Upcoming Rules
This page includes recent and upcoming rules, as well as notices of upcoming stakeholder meetings on rules.

Official Interpretations
The OCCC has issued official interpretations of certain legal provisions. The official interpretations are approved by the Texas Finance Commission.

Enforcement Actions
The OCCC's legal department brings enforcement actions to ensure compliance with Texas law. This page contains a table of the enforcement actions taken since September 1, 2015.

The OCCC's contested case hearings are held before an Administrative Law Judge at the State Office of Administrative Hearings ("SOAH"). This page describes the hearing process and contains a link to the SOAH Rules of Procedure.


Financial Services Activity Reports Credit Access Businesses
Debt Management
Pawn Shops
Property Tax Lenders
Regulated Lenders
Rate Related The Texas Credit Letter is published each Tuesday by the Office of Consumer Credit Commissioner and reports rate ceilings for future weeks.
Special Reports Advisory Bulletin on Equifax Data Breach (Sept. 29, 2017)

Reports on Availability, Quality, and Pricing of Certain Financial Services and Consumer Loan Products

Home Equity Lending Report for Calendar Year (2013)

Property Tax Lending Study Report (2012)

Guidance on Non-Traditional Mortgage Products (2006)

Social Security Number Study (2006)

Reviewing Identity Theft & SB473 (2004)

Administrative Reports Strategic Plan

Strategic Plan For Fiscal Years 2019-2023

Strategic Plan - Workforce Plan Fiscal Years 2019-2023

Agency Budget

Agency Budget Fiscal Year 2020

Agency Budget Fiscal Year 2019

Agency Budget Fiscal Year 2018

Agency Budget Fiscal Year 2017

Agency Budget Fiscal Year 2016

Agency Budget Fiscal Year 2015

Financial Report

Annual Financial Report 2019

Annual Financial Report 2018

Annual Financial Report 2017

Annual Financial Report 2016

Resource Efficiency

Resource Efficiency Plan

Customer Service Report

Customer Service Report-2016

Customer Service Report-2014

Executive Staff Compensation

Executive Staff Compensation-2015 (HB12)

Audit Report

FY 2019 Audit Report

FY 2018 Audit Report

FY 2017 Audit Report

FY 2016 Audit Report

FY 2015 Audit Report

Audit Plan

FY 2019 Audit Plan

FY 2018 Audit Plan

FY 2017 Audit Plan

FY 2016 Audit Plan

FY 2015 Audit Plan

Procurement  Related Contract Management Manual

Information Technology Project Management Policy

Texas Senate Bill 20 Reporting

Sunset Advisory  Commission Review OCCC Self-Evaluation Report to the Sunset Advisory Commission (September 2017)