A. Finance Commission Matters

1. Review and Approval of the Minutes of the April 15, 2016 Finance Commission Meeting
2. General Public Comment
3. Consent Agenda
4. Finance Commission Operations
5. Audit Committee Report
   1. Discussion of and Possible Vote to Recommend that the Finance Commission Take Action on the Office of Consumer Credit Commissioner’s Fiscal Year 2016 Annual Internal Audit Report as Prepared and Presented by Garza/Gonzalez and Associates
   2. Discussion of and Possible Vote to Recommend that the Finance Commission Take Action on the Department of Banking’s Fiscal Year 2016 Annual Internal Audit Report as Prepared and Presented by Garza/Gonzalez and Associates
   3. Discussion of and Possible Vote to Recommend that the Finance Commission Take Action on the Internal Auditor Contract for Garza/Gonzalez & Associates for Fiscal Year 2017
   4. Report on Activities Relating to the Texas Financial Education Endowment Fund
6. Strategic Planning Committee Report
   1. Discussion of and Possible Vote to Recommend that the Finance Commission Take Action on the 2017 – 2021 Strategic Plans
       
      1. Department of Savings and Mortgage Lending
      2. Office of Consumer Credit Commissioner
      3. Texas Department of Banking
          
   2. Discussion of the 2017 – 2021 Strategic Plan for the Texas Finance Commission
       
7. Discussion of  and Possible Vote to Take Action on the Adoption of the Completed Rule Review of 7 TAC, Part 8, Chapter 151, Concerning Home Equity Lending Procedures; Chapter 152, Concerning Repair, Renovation, and New Construction on Homestead Property; and Chapter 153, Concerning Home Equity Lending
8. Discussion of and Possible Vote to Take Action on the Proposal and Publication for Comment of Amendments to 7 TAC, Part 8, Chapter 153, Concerning Home Equity Lending, Resulting from Rule Review
9. Discussion of and Possible Vote to Take Action Regarding Personnel Matters Pursuant to   §551.074, Texas Government Code: Deliberations with Respect to the Duties and Compensation of a Person Holding the Position of Executive Director of the Finance Commission, Deliberations with Respect to the Duties and Compensation of Persons Holding the Position of Agency Commissioner Positions, and Other Staff
10. Discussion of and Possible Vote to Take Action Regarding Facility Planning and Real Property Matters Pursuant to §551.072, Texas Government Code: Deliberations Regarding the Purchase, Exchange, Lease or Value of Real Property
11. Discussion and Consultation with Attorney and Possible Vote to Take Action Pursuant to §551.071, Texas Government Code, for the purpose of seeking the advice or attorney-client privileged communications from our attorneys, including matters related to the potential financial exposure of the Finance Commission Agencies and their officers and the Finance Commission and its officers and including matters of pending and contemplated litigation

1.  Industry Status and Departmental Operations - State Savings Bank Activity: a) Industry Status; b) State Savings Bank Charter and Application Activity; c) Other Items
2. Industry Status and Departmental Operations – Mortgage Lending Activity: a) Residential Mortgage Loan Originators; b) Mortgage Examination; c) Consumer Complaint; d) Legal; and e) Other Items
3. Fiscal/Operations Activity: a) Funding Status/Audits/Financial Reporting; b) Staffing; c) Other Items; and d) Legislative Activity
4. Discussion of and Possible Vote to Take Action on Anticipated and Pending Litigation

   Catherine Sims vs. Texas Department of Savings and Mortgage Lending,
   Cause No. D-1-GN-16-001194, 201st District Court, Travis County, Texas.

5. Discussion of and Possible Vote to Take Action on the Adoption of Amendments to 7 TAC §79.1, Concerning Definitions, and §79.2, Concerning Required Disclosure
6. Discussion of and Possible Vote to Take Action on the Adoption of Amendments to 7 TAC §80.2, Concerning Definitions, §80.204, Concerning Books and Records, and §80.205, Concerning Mortgage Call Reports
7. Discussion of and Possible Vote to Take Action on the Adoption of Amendments to 7 TAC §81.2, Concerning Definitions, §81.204, Concerning Books and Records, and §81.205, Concerning Mortgage Call Reports

1. Industry Status and Departmental Operations: a) Consumer Protection and Assistance Division Activities; b) Licensing Division Activities; c) Administration Division Activities; d) Financial Division Activities; e) Legal Division Activities; and f) Legislative Activities
2. Discussion of and Possible Vote to Take Action on the Adoption of Amendments to 7 TAC, Part 1, §1.201, Concerning Interpretations and Advisory Letters, Resulting from Rule Review
3. Discussion of and Possible Vote to Take Action on the Adoption of  Amendments to 7 TAC, Part 5, Chapter 82, Concerning Administration, Resulting from Rule Review
4. Discussion of and Possible Vote to Take Action on the Adoption of the Completed Rule Review of 7 TAC, Part 5, Chapter 87, Concerning Tax Refund Anticipation Loans
5. Discussion of and Possible Vote  to Take Action on the Proposal and Publication for Comment of Amendments, New Rules, and Repeals in 7 TAC, Part 5, Chapter 83, Subchapter A, Concerning Rules for Regulated Lenders
6. Discussion of and Possible Vote to Take Action on the Proposal and Publication for Comment of Amendments and a New Rule in 7 TAC, Part 5, Chapter 87, Concerning Tax Refund Anticipation Loans, Resulting from Rule Review
7. Discussion of and Possible Vote to Take Action on Anticipated and Pending Litigation
   
   Lynn Rowell d/b/a Beaumont Greenery, MPC Data and Communications, Inc., Micah Cooksey, NXT Properties, Inc., Mark Harken, Montgomery Chandler, Inc., Paula Cook, Townsley Designs, LLC, and Shonda Townsley v. Leslie L. Pettijohn, in her official capacity as Commissioner of the Office of Consumer Credit Commissioner of the State of Texas; Cause No. 15-50168, in the United States Court of Appeals for the Fifth Circuit  

1. Industry Status and Departmental Operations: a) Items of Interest from the Commissioner’s Office; b) Bank and Trust Division Activities; c) Corporate Division Activities; d) Special Audits Division Activities; e) Administrative and Fiscal Division Activities; f) Strategic Support Division Activities; g) Legal Division Activities; h) Legislative Activities; and i) General Items of Interest
2. Discussion of and Possible Vote to Take Action on the Adoption of Amendments to 7 TAC, §24.1 Concerning Registration of Cemetery Brokers
3. Discussion of and Possible Vote to Take Action on the Adoption of New 7 TAC, §24.4 Concerning Appeal of Delay in Registration Processing Times of Cemetery Brokers
4. Discussion of and Possible Vote to Take Action on the Adoption of Amendments to 7 TAC, §31.18 Concerning When a Child Support Enforcement Application or Notice is Abandoned
5. Discussion of and Possible Vote to Take Action on the Adoption of Amendment to 7 TAC, §31.19 Concerning When and How a Private Child Support Enforcement Agency’s Certificate of Registration Will be Issued and Mailed
6. Discussion of and Possible Vote to Take Action on the Adoption of New 7 TAC, §31.20 Concerning What Remedy is Available if the Department Does Not Comply with the Private Child Support Enforcement Registration Processing Times
7. Discussion of and Possible Vote to Take Action on the Adoption of  New 7 TAC, §35.18 Concerning How Long the Department Will Take to Process Registration of Check Verification Entities, and  §35.19 Concerning What Remedy is Available If the Department Does Not Comply with the Registration Processing Times of Check Verification Entities
8. Discussion of and Possible Vote to Take Action on the Proposal and Publication for Comment of Amendments to 7 TAC §11.37 Concerning Complaint Notices
9. Discussion of and Possible Vote to Take Action on Anticipated and Pending Litigation
    

   Antioch St. Johns Cemetery Co. v. The Texas Department of Banking Commissioner, Cause No. 03-15-00341-CV, In the Third Court of Appeals, Austin, Texas.

   State of Texas v. Myrtlewood Memorial Services, Inc.  d/b/a Harlingen-Combes Memorial Cemetery, Cause No.D-1-GN-16-000565, 353rd District Court, Travis County, Texas.