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Texas Credit Scoring Model Filing Form

Category:
Texas Workers Compensation - Self Insurance Regulation
State:
Texas
Control #:
TX-PC361
Format:
PDF
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Description

Credit Scoring Model Filing Form Texas Credit Scoring Model Filing Form is a document that must be submitted by companies operating in the state of Texas in order to obtain approval to use credit scoring models for their products and services. The form is used to demonstrate that the credit scoring model in question is compliant with the Texas Credit Scoring Model Act. It includes information such as the name and description of the model, the model's purpose, the data sources used to create the model, and the model's validation results. There are two types of Texas Credit Scoring Model Filing Forms: Initial Filing Form and Annual Filing Form. The Initial Filing Form is required for the initial registration of a credit scoring model and must be submitted to the Texas Department of Savings and Mortgage Lending (SML). The Annual Filing Form is required to be submitted on an annual basis to renew the registration of the credit scoring model.

Texas Credit Scoring Model Filing Form is a document that must be submitted by companies operating in the state of Texas in order to obtain approval to use credit scoring models for their products and services. The form is used to demonstrate that the credit scoring model in question is compliant with the Texas Credit Scoring Model Act. It includes information such as the name and description of the model, the model's purpose, the data sources used to create the model, and the model's validation results. There are two types of Texas Credit Scoring Model Filing Forms: Initial Filing Form and Annual Filing Form. The Initial Filing Form is required for the initial registration of a credit scoring model and must be submitted to the Texas Department of Savings and Mortgage Lending (SML). The Annual Filing Form is required to be submitted on an annual basis to renew the registration of the credit scoring model.

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Texas Credit Scoring Model Filing Form
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