Texas § IN.2652.2015 - PROHIBITED GROUNDS FOR DELAY OR DENIAL

§ IN.2652.2015. PROHIBITED GROUNDS FOR DELAY OR DENIAL

PROHIBITED GROUNDS FOR DELAY OR DENIAL. (a) Except as provided by Subsection (b) or (c), the department may not delay or deny a license application or a license renewal based wholly or partly on a department audit or complaint investigation of, or disciplinary or enforcement action against, a license holder or applicant that is pending and has not been finally closed or resolved by a final order issued by the commissioner on or before the date on which the initial or renewal application is complete. (b) The department may delay a license application or license renewal if: (1) the applicant or license holder is the subject of a criminal investigation or prosecution; or (2) the deputy commissioner of the title division of the department makes a good faith determination that there is a credible suspicion that there are ongoing or continuing acts of fraud by the applicant or license holder. (c) The department may deny a license application or license renewal if the department determines that the applicant or license holder intentionally made a material misstatement in the license application or license renewal or the applicant or license holder attempted to obtain the license or renewal by fraud or misrepresentation. Added by Acts 2011, 82nd Leg., R.S., Ch. 1011 (H.B. 2408 ), Sec. 7, eff. September 1, 2011.