6-240318 Attachment B 1702 Texas Department of Public Safety.pdf
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- Solicitation number
- 24/0318
- Issued by
- Harris County, Texas
About this file
The document is the Texas Private Security Statutes & Rules 2021-2022 Edition, issued by the Texas Department of Public Safety in Austin, Texas. This comprehensive regulatory document details the legal framework governing private security operations in Texas, covering company licensing, individual licensing, security officer commissions, training requirements, administrative procedures, and disciplinary actions for private security professionals. The rules outline specific requirements for various types of security-related licenses, including investigations companies, guard companies, alarm systems companies, personal protection officers, and electronic access control device companies.
The document establishes detailed qualifications for obtaining and maintaining licenses, including criminal background checks, training mandates, continuing education requirements, and standards of conduct. It prescribes administrative penalties for violations, ranging from fines to license suspension or revocation. Specific provisions address training school approvals, instructor qualifications, firearm standards, and exemptions for certain categories of workers such as peace officers and military service members. The rules are designed to ensure public safety by maintaining professional standards, conducting background checks, and providing clear guidelines for private security operations across various specialized security service categories in Texas.
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TEXAS
PRIVATE SECURITY
STATUTES & RULES
2021-2022 Edition
Statutes are current through the 87th Legislative Session, 2021; rules are those in effect as of January 10, 2022.
Issued by Texas Department of Public Safety
Austin, Texas
January 2022
TABLE OF CONTENTS
CHAPTER 1702 OCCUPATIONS CODE
SUBCHAPTER A. GENERAL PROVISIONS
Sec. 1702.001. SHORT TITLE
Sec. 1702.002. DEFINITIONS
Sec. 1702.004. GENERAL SCOPE OF
REGULATION
Sec. 1702.005. DEPARTMENT OF PUBLIC
SAFETY; REFERENCES
Sec. 1702.006. FOREIGN ENTITY
REGISTRATION
SUBCHAPTER B. TEXAS PRIVATE SECURITY
ADVISORY COMMITTEE
Sec. 1702.021. COMMITTEE MEMBERSHIP;
APPLICABILITY OF OTHER
LAW
Sec. 1702.023. ELIGIBILITY OF PUBLIC
MEMBERS
Sec. 1702.024. MEMBERSHIP AND EMPLOYEE
RESTRICTIONS
Sec. 1702.025. TERMS; VACANCIES
Sec. 1702.026. OFFICERS
Sec. 1702.027. GROUNDS FOR REMOVAL
Sec. 1702.028. REIMBURSEMENT
Sec. 1702.029. MEETINGS
Sec. 1702.031. DUTIES OF ADVISORY
COMMITTEE
Sec. 1702.032. COMMISSION LIAISON
SUBCHAPTER C. CHIEF ADMINISTRATOR AND
PERSONNEL
Sec. 1702.041. CHIEF ADMINISTRATOR
Sec. 1702.042. PERSONNEL; CONFLICT OF
INTEREST
Sec. 1702.044. QUALIFICATIONS AND
STANDARDS OF CONDUCT
INFORMATION
SUBCHAPTER D. POWERS AND DUTIES
Sec. 1702.061. GENERAL POWERS AND
DUTIES
Sec. 1702.062. FEES
Sec. 1702.063. USE OF FINES
Sec. 1702.0635. RESTRICTIONS ON CERTAIN
RULES
Sec. 1702.064. RULES RESTRICTING
ADVERTISING OR
COMPETITIVE BIDDING
Sec. 1702.0645. PAYMENT OF FEES AND
FINES
Sec. 1702.067. RECORDS; EVIDENCE
Sec. 1702.068. APPEAL BOND NOT
REQUIRED
SUBCHAPTER E. PUBLIC INTEREST
INFORMATION
Sec. 1702.084. PUBLIC ACCESS TO CERTAIN
RECORDS OF DISCIPLINARY
ACTIONS
Sec. 1702.085. CONFIDENTIALITY OF
RECORDS
SUBCHAPTER F. LICENSING AND DUTIES OF
INVESTIGATIONS COMPANIES AND SECURITY
SERVICES CONTRACTORS
Sec. 1702.101. INVESTIGATIONS COMPANY
LICENSE REQUIRED
Sec. 1702.102. SECURITY SERVICES
CONTRACTOR LICENSE
REQUIRED; SCOPE OF
LICENSE
Sec. 1702.1025. ELECTRONIC ACCESS
CONTROL DEVICE COMPANY
LICENSE REQUIRED; SCOPE
OF LICENSE
Sec. 1702.103. CLASSIFICATION AND
LIMITATION OF COMPANY
LICENSES
Sec. 1702.104. INVESTIGATIONS COMPANY.20
Sec. 1702.105. ALARM SYSTEMS COMPANY.
Sec. 1702.1055. ELECTRONIC ACCESS
CONTROL DEVICE COMPANY.
Sec. 1702.1056. LOCKSMITH COMPANY
Sec. 1702.106. ARMORED CAR COMPANY
Sec. 1702.107. COURIER COMPANY
Sec. 1702.108. GUARD COMPANY
Sec. 1702.110. APPLICATION FOR COMPANY
LICENSE
Sec. 1702.112. FORM OF COMPANY LICENSE.
Sec. 1702.113. GENERAL QUALIFICATIONS
FOR COMPANY LICENSE OR
SECURITY OFFICER
COMMISSION
Sec. 1702.114. ADDITIONAL QUALIFICATIONS
FOR INVESTIGATIONS
COMPANY LICENSE
Sec. 1702.115. ADDITIONAL QUALIFICATIONS
FOR SECURITY SERVICES
CONTRACTOR LICENSE
Sec. 1702.117. EXAMINATION
Sec. 1702.118. EXAMINATION RESULTS
Sec. 1702.1183. RECIPROCAL COMPANY
LICENSE FOR CERTAIN
APPLICANTS
Sec. 1702.1186. PROVISIONAL COMPANY
LICENSE
Sec. 1702.122. TEMPORARY CONTINUATION
OF COMPANY LICENSE
HOLDER'S BUSINESS
Sec. 1702.123. INSURANCE; BOND
Sec. 1702.124. INSURANCE REQUIREMENT. 26
Sec. 1702.125. BOND REQUIREMENT
Sec. 1702.127. COMPANY LICENSE HOLDER
EMPLOYEES; RECORDS
Sec. 1702.128. POSTING OF COMPANY
LICENSE REQUIRED
Sec. 1702.129. NOTICE OF CERTAIN
CHANGES; BRANCH OFFICES.
Sec. 1702.130. USE OF CERTAIN TITLES, UNIFORMS, INSIGNIA, OR
IDENTIFICATIONS
PROHIBITED
Sec. 1702.131. ADVERTISING
Sec. 1702.132. REPORTS TO EMPLOYER OR
CLIENT
Sec. 1702.133. CONFIDENTIALITY;
INFORMATION RELATING TO
CRIMINAL OFFENSE
Sec. 1702.134. COMPANY LICENSE HOLDER
EXEMPTIONS FROM CERTAIN
LOCAL REGULATIONS
SUBCHAPTER G. SECURITY OFFICER
COMMISSION REQUIREMENTS
Sec. 1702.161. SECURITY OFFICER
COMMISSION REQUIRED
Sec. 1702.162. EMPLOYER'S APPLICATION
FOR SECURITY OFFICER
COMMISSION
Sec. 1702.163. QUALIFICATIONS FOR
SECURITY OFFICER
COMMISSION
Sec. 1702.165. ISSUANCE OF SECURITY
OFFICER COMMISSION;
POCKET CARD
Sec. 1702.167. TERMINATION OF
EMPLOYMENT AS
COMMISSIONED SECURITY
OFFICER; TRANSFER OF
COMMISSION
Sec. 1702.1675. TRAINING PROGRAMS
Sec. 1702.168. FIREARM REQUIREMENTS
Sec. 1702.1685. HANDGUN PROFICIENCY
EXAMINATION
Sec. 1702.169. FIREARM RESTRICTIONS
Sec. 1702.170. NONAPPLICABILITY OF
FIREARM RESTRICTIONS
Sec. 1702.171. SECURITY OFFICER
COMMISSION RECORDS
SUBCHAPTER H. EMPLOYMENT OF
COMMISSIONED SECURITY OFFICER BY
CERTAIN PERSONS; REQUIREMENTS
Sec. 1702.181. NOTICE AND REGISTRATION
REQUIRED; REGISTRY
Sec. 1702.182. SECURITY DEPARTMENT OF
PRIVATE BUSINESS
Sec. 1702.184. LOCAL REGULATION OF
CERTAIN SECURITY SERVICES
FOR PRIVATE BUSINESSES. . 35
SUBCHAPTER I. PERSONAL PROTECTION
OFFICER LICENSE REQUIREMENTS
Sec. 1702.201. PERSONAL PROTECTION
OFFICER LICENSE REQUIRED.
Sec. 1702.202. PERSONAL PROTECTION
OFFICER
Sec. 1702.203. APPLICATION FOR PERSONAL
PROTECTION OFFICER
LICENSE
Sec. 1702.204. PERSONAL PROTECTION
OFFICER LICENSE;
QUALIFICATIONS
Sec. 1702.205. PERSONAL PROTECTION
OFFICER TRAINING
Sec. 1702.206. LIMITED AUTHORITY TO
CARRY FIREARMS
SUBCHAPTER J. LICENSING AND DUTIES OF
INDIVIDUALS
Sec. 1702.221. INDIVIDUAL LICENSE
REQUIRED
Sec. 1702.222. SECURITY OFFICER
Sec. 1702.2226. ELECTRONIC ACCESS
CONTROL DEVICE INSTALLER.
Sec. 1702.2227. LOCKSMITH
Sec. 1702.223. ALARM SYSTEMS INSTALLER.
Sec. 1702.224. ALARM SYSTEMS MONITOR. 38
Sec. 1702.229. QUALIFICATIONS FOR
INDIVIDUAL LICENSE
Sec. 1702.230. APPLICATION FOR INDIVIDUAL
LICENSE
Sec. 1702.2305. PROVISIONAL INDIVIDUAL
LICENSE
Sec. 1702.232. POCKET CARDS
Sec. 1702.233. DURATION OF POCKET
CARDS
Sec. 1702.234. TRANSFER OF INDIVIDUAL
LICENSE
Sec. 1702.235. PREEMPLOYMENT CHECK
FOR NONCOMMISSIONED
SECURITY OFFICERS
Sec. 1702.236. EXAMINATION AND TRAINING
REQUIREMENTS FOR
ELECTRONIC ACCESS
CONTROL DEVICE
INSTALLERS
Sec. 1702.239. TRAINING REQUIREMENTS
FOR ALARM SYSTEMS
INSTALLER; EXAMINATION
Sec. 1702.240. EXEMPTIONS FOR
UNDERCOVER AGENT
Sec. 1702.241. JURISPRUDENCE
EXAMINATION
SUBCHAPTER L. GENERAL PROVISIONS
APPLICABLE TO REGULATED PERSONS
Sec. 1702.282. CRIMINAL HISTORY CHECK. . 42
Sec. 1702.283. CRUELTY TO ANIMALS
Sec. 1702.284. ALARM SYSTEMS RECORDS
CONFIDENTIAL
Sec. 1702.285. FALSE REPRESENTATION
Sec. 1702.286. DUTIES OF ALARM SYSTEMS
COMPANY
Sec. 1702.2865. CUSTOMER AUTHORIZATION
REQUIRED FOR CERTAIN
LOCKSMITH SERVICES
Sec. 1702.287. DETECTION DEVICE CONTROL
PANELS; MINIMUM
STANDARDS
Sec. 1702.288. NOTICE OF CERTAIN
INFORMATION TO RECIPIENT
OF ALARM SYSTEM SERVICES.
Sec. 1702.289. INSPECTIONS
SUBCHAPTER M. EXPIRATION; RENEWAL
Sec. 1702.301. EXPIRATION
Sec. 1702.302. LICENSE RENEWAL
Sec. 1702.303. RENEWAL OF EXPIRED
LICENSE BY OUT-OF-STATE
PRACTITIONER
Sec. 1702.305. EFFECT OF LICENSE
RENEWAL ON DISCIPLINARY
ACTION
Sec. 1702.306. EFFECT OF SUSPENSION ON
LICENSE RENEWAL
REQUIREMENTS
Sec. 1702.308. CONTINUING EDUCATION
Sec. 1702.309. SECURITY OFFICER
COMMISSION RENEWAL
SUBCHAPTER N. EXCEPTIONS
Sec. 1702.321. GOVERNMENT EMPLOYEES. 47
Sec. 1702.322. LAW ENFORCEMENT
PERSONNEL
Sec. 1702.323. SECURITY DEPARTMENT OF
PRIVATE BUSINESS
Sec. 1702.324. CERTAIN OCCUPATIONS
Sec. 1702.325. COMMON CARRIERS
Sec. 1702.326. MEDICAL ALERT SERVICES. . 51
Sec. 1702.327. NONPROFIT AND CIVIC
ORGANIZATIONS
Sec. 1702.328. SECURITY SYSTEMS SALES
AND INSTALLATION
Sec. 1702.329. FIRE ALARM AND DETECTION
SALES AND INSTALLATION. .. 52
Sec. 1702.330. SECURITY PERSONNEL OF
PRIVATE INSTITUTION OF
HIGHER EDUCATION
Sec. 1702.331. PERSONAL EMERGENCY
RESPONSE SYSTEMS
Sec. 1702.332. TELEMATICS SERVICE
PROVIDERS
Sec. 1702.333. PLACE OF RELIGIOUS
WORSHIP; CERTAIN
VOLUNTEERS
SUBCHAPTER O. PROHIBITED PRACTICES AND
GROUNDS FOR DENIAL AND DISCIPLINARY
ACTION
Sec. 1702.361. DENIAL AND DISCIPLINARY
ACTIONS; GROUNDS
Sec. 1702.363. APPLICATION OF
ADMINISTRATIVE PROCEDURE
ACT
Sec. 1702.364. SUMMARY ACTIONS
Sec. 1702.365. ABDUCTION OF CHILD
Sec. 1702.367. COMPLAINT INVESTIGATION;
SUBPOENA; WITNESS
Sec. 1702.368. NOTIFICATION OF
CONVICTION FOR CERTAIN
OFFENSES
Sec. 1702.369. NO REINSTATEMENT AFTER
REVOCATION
Sec. 1702.370. EFFECT OF SUSPENSION;
MONITORING OF EXISTING
ALARM CONTRACTS
Sec. 1702.3705. PROHIBITION AGAINST
CERTAIN POLITICAL
SUBDIVISIONS ACTING AS
ALARM SYSTEMS COMPANY.
Sec. 1702.372. RECUSAL OF COMMISSION
MEMBER
SUBCHAPTER P. PENALTIES AND
ENFORCEMENT PROVISIONS
Sec. 1702.381. CIVIL PENALTY
Sec. 1702.382. INJUNCTION
Sec. 1702.383. ACTION FOR CIVIL PENALTY
OR INJUNCTION
Sec. 1702.3835. DECEPTIVE TRADE
PRACTICE
Sec. 1702.384. FALSIFICATION OF CERTAIN
DOCUMENTS; OFFENSE
Sec. 1702.3841. INSUFFICIENT INSURANCE
COVERAGE; OFFENSE
Sec. 1702.386. UNAUTHORIZED
EMPLOYMENT; OFFENSE
Sec. 1702.3863. UNAUTHORIZED CONTRACT
WITH BAIL BOND SURETY;
OFFENSE
Sec. 1702.3867. EXECUTION OF CAPIAS OR
ARREST WARRANT;
OFFENSE
Sec. 1702.387. FAILURE TO SURRENDER
CERTAIN DOCUMENTS;
OFFENSE
Sec. 1702.3875. IMPERSONATING SECURITY
OFFICER; OFFENSE
Sec. 1702.3876. IMPERSONATING PRIVATE
INVESTIGATOR; OFFENSE
Sec. 1702.388. VIOLATION OF CHAPTER;
OFFENSE
Sec. 1702.389. VENUE
GOVERNMENT CODE
SUBCHAPTER Q. POWERS AND DUTIES
RELATED TO CERTAIN REGULATORY
PROGRAM
Sec. 411.501. DEFINITION
Sec. 411.502. APPLICABILITY
Sec. 411.503. FINAL ENFORCEMENT
AUTHORITY
Sec. 411.504. COMPLAINTS
Sec. 411.505. INVESTIGATIONS
Sec. 411.506. INFORMAL COMPLAINT
RESOLUTION AND INFORMAL
PROCEEDINGS
Sec. 411.507. LICENSE DENIAL;
ADMINISTRATIVE SANCTION.
Sec. 411.508. RIGHT TO NOTICE AND
HEARING; ADMINISTRATIVE
PROCEDURE
Sec. 411.509. CEASE AND DESIST ORDER. .. 65
Sec. 411.510. INJUNCTIVE RELIEF
Sec. 411.511. STAGGERED RENEWAL;
PRORATION OF LICENSE FEE.
Sec. 411.512. ANNUAL REGULATORY
REPORT
SUBCHAPTER R. ADMINISTRATIVE PENALTY . 66
Sec. 411.521. DEFINITION
Sec. 411.522. APPLICABILITY
Sec. 411.523. IMPOSITION OF PENALTY
Sec. 411.524. AMOUNT OF PENALTY
Sec. 411.525. IMPOSITION OF SANCTION
Sec. 411.526. NOTICE OF VIOLATION AND
PENALTY
Sec. 411.527. PENALTY TO BE PAID OR
HEARING REQUESTED
Sec. 411.528. HEARING ON
RECOMMENDATIONS
Sec. 411.529. DECISION BY COMMISSION
Sec. 411.530. OPTIONS FOLLOWING
DECISION: PAY OR APPEAL. 67
Sec. 411.531. COLLECTION OF PENALTY
Sec. 411.532. REMITTANCE OF PENALTY AND
INTEREST
Sec. 411.533. ADMINISTRATIVE PROCEDURE.
CHAPTER 53 – OCCUPATIONS CODE
SUBCHAPTER A. GENERAL PROVISIONS
Sec. 53.002. APPLICABILITY OF CHAPTER
Sec. 53.003. LEGISLATIVE INTENT; LIBERAL
CONSTRUCTION OF
SUBCHAPTER
SUBCHAPTER B. INELIGIBILITY FOR LICENSE 69
Sec. 53.021. AUTHORITY TO REVOKE, SUSPEND, OR DENY LICENSE.
Sec. 53.0211. LICENSING OF CERTAIN
APPLICANTS WITH PRIOR
CRIMINAL CONVICTIONS
Sec. 53.022. FACTORS IN DETERMINING
WHETHER CONVICTION
DIRECTLY RELATES TO
OCCUPATION
Sec. 53.023. ADDITIONAL FACTORS FOR
LICENSING AUTHORITY TO
CONSIDER AFTER
DETERMINING CONVICTION
DIRECTLY RELATES TO
OCCUPATION
Sec. 53.0231. LIMITATION REGARDING
CONSIDERATION OF CERTAIN
ARRESTS
Sec. 53.0231. NOTICE OF PENDING DENIAL
OF LICENSE
Sec. 53.024. PROCEEDINGS GOVERNED BY
ADMINISTRATIVE PROCEDURE
ACT
Sec. 53.025. GUIDELINES
Sec. 53.026. APPLICANT BEST PRACTICES
GUIDE
SUBCHAPTER C. NOTICE AND REVIEW OF
SUSPENSION, REVOCATION, OR DENIAL OF
LICENSE
Sec. 53.051. NOTICE
Sec. 53.052. JUDICIAL REVIEW
SUBCHAPTER D. PRELIMINARY EVALUATION
OF LICENSE ELIGIBILITY
Sec. 53.101. DEFINITIONS
Sec. 53.102. REQUEST FOR CRIMINAL
HISTORY EVALUATION
LETTER
Sec. 53.103. AUTHORITY TO INVESTIGATE. . 74
Sec. 53.104. DETERMINATION OF ELIGIBILITY;
LETTER
Sec. 53.105. FEES
SUBCHAPTER E. NOTICE OF POTENTIAL
INELIGIBILITY FOR LICENSE
Sec. 53.151. DEFINITIONS
Sec. 53.152. NOTICE BY ENTITIES PROVIDING
EDUCATIONAL PROGRAMS. .. 75
Sec. 53.153. REFUND AND ORDERED
PAYMENTS
BUSINESS ORGANIZATIONS CODE
CHAPTER 5. NAME OF ENTITIES; REGISTERED
AGENTS AND REGISTERED OFFICES
SUBCHAPTER B. GENERAL PROVISIONS
RELATING TO NAMES OF ENTITIES
Sec. 5.064. NAME FALSELY IMPLYING
GOVERNMENTAL AFFILIATION
PROHIBITED
Sec. 5.065. FALSE IMPLICATION OF
GOVERNMENTAL AFFILIATION;
AUTHORITY OF SECRETARY
OF STATE AND ATTORNEY
GENERAL
CIVIL PRACTICE AND REMEDIES CODE
TITLE 6. MISCELLANEOUS PROVISIONS
CHAPTER 150C. ENTITY NAME FALSELY
IMPLYING GOVERNMENTAL AFFILIATION
Sec. 150C.001. DEFINITION
Sec. 150C.002. FALSELY IMPLYING
GOVERNMENTAL AFFILIATION
ADMINISTRATIVE RULES
SUBCHAPTER A – GENERAL PROVISIONS
RULE § 35.1 DEFINITIONS
RULE § 35.2 EMPLOYMENT REQUIREMENTS
RULE § 35.3 INDIVIDUAL LICENSE APPLICANT
PRE-EMPLOYMENT CHECK ... 79
RULE §35.4 GUIDELINES FOR DISQUALIFYING
CRIMINAL OFFENSES
RULE §35.5 STANDARDS OF CONDUCT
RULE §35.6 CONTRACT AND NOTIFICATION
REQUIREMENTS
RULE §35.7 FIREARM STANDARDS
RULE §35.8 CONSUMER INFORMATION AND
SIGNAGE
RULE §35.9 ADVERTISEMENTS
RULE §35.10 EXECUTION OF CAPIAS OR
ARREST WARRANT
RULE §35.12 CLASSIFICATION OF
ELECTRONIC ACCESS
CONTROL DEVICE COMPANY
LICENSE
RULE §35.13 DRUG-FREE WORKPLACE
POLICY
RULE §35.14 SECURITY OFFICER UNIFORMS
RULE §35.21 INDIVIDUAL LICENSE
APPLICATIONS
RULE §35.22 RENEWAL INDIVIDUAL LICENSE
APPLICATIONS
RULE §35.23 TERMINATION OF INCOMPLETE
APPLICATIONS
RULE §35.24 PHOTOGRAPHS
RULE §35.25 ASSUMED NAMES;
CORPORATIONS
RULE §35.26 RECLASSIFICATION,
ASSIGNMENT, AND
TERMINATION
RULE §35.27 INSURANCE
RULE §35.28 INDIVIDUAL LICENSEE OR
COMMISSIONED SECURITY
OFFICER NAME CHANGE
RULE §35.29 EMPLOYEE TERMINATION
RULE §35.30 COMPANY LICENSE
APPLICATION REQUIREMENTS
RULE §35.31 LICENSE EXPIRATION
RULE §35.41 COMPANY REPRESENTATIVE .. 90
RULE §35.42 EXAMINATION
RULE §35.43 TEMPORARY CONTINUATION OF
BUSINESS
RULE §35.51 COMPLAINTS
RULE §35.52 ADMINISTRATIVE PENALTIES... 92
RULE §35.61 SERVICE OF NOTICE
RULE §35.62 PRELIMINARY HEARING:
SETTLEMENT CONFERENCE 94
RULE §35.81 APPLICATION FOR A SECURITY
OFFICER COMMISSION
RULE §35.82 COMMISSIONED SECURITY
OFFICER STANDARDS
RULE §35.83 RENEWAL OF SECURITY
OFFICER COMMISSION
RULE §35.91 REQUIREMENTS FOR
PERSONAL PROTECTION
LICENSE
RULE §35.92 EMPLOYER REQUIREMENTS
RULE §35.93 PERSONAL PROTECTION
OFFICER STANDARDS
RULE §35.101 SECURITY DEPARTMENT OF
PRIVATE BUSINESS
RULE §35.102 SECURITY DEPARTMENT OF
POLITICAL SUBDIVISION
RULE §35.111 EMPLOYEE RECORDS
RULE §35.112 BUSINESS RECORDS
RULE §35.121 INVESTIGATIONS COMPANY
LICENSE
RULE §35.122 GUARD COMPANY LICENSE ... 99
RULE §35.123 LOCKSMITH COMPANY
LICENSE
RULE §35.131 LICENSING AND EXAMINATION
FEES
RULE §35.132 SUBSCRIPTION FEES
RULE §35.141 TRAINING REQUIREMENTS... 102
RULE §35.142 TRAINING SCHOOL APPROVAL
RULE §35.143 TRAINING INSTRUCTOR
APPROVAL
RULE §35.144 TRAINING MANUALS AND
EXAMINATIONS FOR
COMMISSIONED SECURITY
OFFICER AND PERSONAL
PROTECTION OFFICER
RULE §35.145 HANDGUN COURSE
RULE §35.146 SHOTGUN COURSE OF FIRE 106
RULE §35.147 CERTIFICATES OF
COMPLETION, TRAINING
RECORDS, AND NOTIFICTIONS
RULE §35.161 CONTINUING EDUCATION
REQUIREMENTS
RULE §35.162 CONTINUING EDUCATION
SCHOOLS
RULE §35.171 UNLICENSED GENERAL
CONTRACTORS OR OTHER
INTERMEDIARIES
RULE §35.172 CERTAIN LOCKSMITH
SERVICES
RULE §35.173 ELECTRONIC ACCESS
CONTROL DEVICE
RULE §35.181 EXEMPTIONS FROM PENALTY
FOR FAILURE TO RENEW IN
TIMELY MANNER
RULE §35.182 EXTENSION OF LICENSE
RENEWAL DEADLINES FOR
MILITARY SERVICE MEMBERS
RULE §35.183 ALTERNATIVE LICENSING FOR
MILITARY SERVICE MEMBERS,
MILITARY VETERANS, AND
MILITARY SPOUSES
RULE §35.184 CREDIT FOR MILITARY
EXPERIENCE AND TRAINING
RULE §35.185 DEFINITIONS
CHAPTER 1702 OCCUPATIONS CODE
TITLE 10. OCCUPATIONS RELATED TO LAW ENFORCEMENT AND SECURITY
CHAPTER 1702. PRIVATE SECURITY
SUBCHAPTER A. GENERAL PROVISIONS
Sec. 1702.001. SHORT TITLE.
This chapter may be cited as the Private Security Act.
Sec. 1702.002. DEFINITIONS.
In this chapter:
(1) "Alarm system" means:
(A) electronic equipment and devices designed to detect or signal:
(i) an unauthorized entry or attempted entry of a person or object into a residence, business, or area monitored by the system; or
(ii) the occurrence of a robbery or other emergency;
(B) electronic equipment and devices using a computer or data processor designed to control the access of a person, vehicle, or object through a door, gate, or entrance into the controlled area of a residence or business; or
(C) a television camera or still camera system that:
(i) records or archives images of property or individuals in a public or private area of a residence or business; or
(ii) is monitored by security personnel or services.
(1-a) For purposes of Subdivision (1), the term "alarm system" does not include a telephone entry system, an operator for opening or closing a residential or commercial gate or door, or an accessory used only to activate a gate or door, if the system, operator, or accessory is not monitored by security personnel or a security service and does not send a signal to which law enforcement or emergency services respond.
(1-b) Repealed by Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec.
5.114(b)(1), eff. September 1, 2019.
(2) "Branch office" means an office that is:
(A) identified to the public as a place from which business is conducted, solicited, or advertised; and
(B) at a place other than the principal place of business as shown in department records.
(3) Repealed by Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec.
5.114(b)(2), eff. September 1, 2019.
(4) "Commission" means the Public Safety Commission.
(5) "Commissioned security officer" means a security officer to whom a security officer commission has been issued by the department.
(5-a) "Committee" means the Texas Private Security Advisory Committee established under this chapter.
(5-b) "Company license" means a license issued by the department that entitles a person to operate as a security services contractor or investigations company.
http://www.legis.state.tx.us/tlodocs/86R/billtext/html/SB00616F.HTM http://www.legis.state.tx.us/tlodocs/86R/billtext/html/SB00616F.HTM http://www.legis.state.tx.us/tlodocs/86R/billtext/html/SB00616F.HTM
(5-c) "Department" means the Department of Public Safety of the State of Texas.
(6) "Detection device" means an electronic device used as a part of an alarm system, including a control, communications device, motion detector, door or window switch, sound detector, vibration detector, light beam, pressure mat, wiring, or similar device.
(6-a) "Electronic access control device" means an electronic, electrical, or computer-based device, including a telephone entry system, that allows access to a controlled area of a business, but that is not monitored by security personnel or services and does not send a signal to which law enforcement or emergency services respond.
The term does not include:
(A) a mechanical device, such as a deadbolt or lock; or
(B) an operator for opening or closing a commercial gate or door or an accessory, such as a fixed or portable transmitter, card-reader, or keypad, if the operator or accessory is used only to activate the gate or door and is not connected to an alarm system.
(6-b) Repealed by Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec.
5.114(b)(3), eff. September 1, 2019.
(7) "Extra job coordinator" means a peace officer who:
(A) is employed full-time by the state or a political subdivision of the state;
and
(B) schedules other peace officers to provide guard, patrolman, or watchman services in a private capacity who are:
(i) employed full-time by the state or a political subdivision of the state;
and
(ii) not employed by the extra job coordinator.
(8) "Firearm" has the meaning assigned by Section 46.01, Penal Code.
(8-a) "Individual license" means a license issued by the department that entitles an individual to perform a service regulated by this chapter for a company license holder, including a personal protection officer license.
(9) "Insurance agent" means:
(A) a person licensed under Subchapter B, C, D, or E, Chapter 4051, or
Chapter 981, Insurance Code;
(B) a salaried, state, or special agent; or
(C) a person authorized to represent an insurance fund or pool created by a local government under Chapter 791, Government Code.
(10) "Investigations company" means a person who performs the activities described by Section 1702.104.
(11) Repealed by Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec.
5.114(b)(4), eff. September 1, 2019.
(12) Repealed by Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec.
5.114(b)(5), eff. September 1, 2019.
(13) Repealed by Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec.
5.114(b)(6), eff. September 1, 2019.
(14) Repealed by Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec.
5.114(b)(7), eff. September 1, 2019.
http://www.legis.state.tx.us/tlodocs/86R/billtext/html/SB00616F.HTM http://www.legis.state.tx.us/tlodocs/86R/billtext/html/SB00616F.HTM http://www.statutes.legis.state.tx.us/GetStatute.aspx?Code=PE&Value=46.01 http://www.statutes.legis.state.tx.us/GetStatute.aspx?Code=PE&Value=46.01 http://www.statutes.legis.state.tx.us/GetStatute.aspx?Code=IN&Value=4051 http://www.statutes.legis.state.tx.us/GetStatute.aspx?Code=IN&Value=4051 http://www.statutes.legis.state.tx.us/GetStatute.aspx?Code=IN&Value=981 http://www.statutes.legis.state.tx.us/GetStatute.aspx?Code=IN&Value=981 http://www.statutes.legis.state.tx.us/GetStatute.aspx?Code=GV&Value=791 http://www.statutes.legis.state.tx.us/GetStatute.aspx?Code=GV&Value=791 http://www.statutes.legis.state.tx.us/GetStatute.aspx?Code=OC&Value=1702.104 http://www.statutes.legis.state.tx.us/GetStatute.aspx?Code=OC&Value=1702.104 http://www.legis.state.tx.us/tlodocs/86R/billtext/html/SB00616F.HTM http://www.legis.state.tx.us/tlodocs/86R/billtext/html/SB00616F.HTM http://www.legis.state.tx.us/tlodocs/86R/billtext/html/SB00616F.HTM http://www.legis.state.tx.us/tlodocs/86R/billtext/html/SB00616F.HTM http://www.legis.state.tx.us/tlodocs/86R/billtext/html/SB00616F.HTM http://www.legis.state.tx.us/tlodocs/86R/billtext/html/SB00616F.HTM
(15) "Peace officer" means a person who is a peace officer under Article 2.12, Code of Criminal Procedure.
(16) "Person" includes an individual, firm, association, company, partnership, corporation, nonprofit organization, institution, or similar entity. Section 311.005(2), Government Code, does not apply to this subdivision.
(16-a) "Personal protection officer" means a person who performs the activities described by Section 1702.202.
(17) "Personal protection officer license" means a license issued by the department that entitles an individual to act as a personal protection officer.
(18) "Private investigator" means an individual who performs one or more services described by Section 1702.104.
(19) Repealed by Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec.
5.114(b)(8), eff. September 1, 2019.
(20) Repealed by Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec.
5.114(b)(9), eff. September 1, 2019.
(20-a) "Security officer" means a person who performs the activities described by Section 1702.222.
(21) "Security officer commission" means an authorization issued by the department that entitles a security officer to carry a firearm.
(22) "Security services contractor" means a person who performs the activities described by Section 1702.102.
Sec. 1702.004. GENERAL SCOPE OF REGULATION.
(a) The department:
(1) licenses investigations companies and security services contractors;
(2) issues commissions to certain security officers;
(3) licenses certain security officers engaged in the personal protection of individuals;
(4) licenses:
(A) certain individuals connected with a company license holder; and
(B) certain individuals employed in a field connected to private investigation or private security; and
(5) regulates company license holders, security officers, and individual license holders under this chapter.
(b) The commission shall adopt rules necessary to comply with Chapter 53. In its rules under this section, the commission shall list the specific offenses for each category of regulated persons for which a conviction would constitute grounds for the department to take action under Section 53.021.
Sec. 1702.005. DEPARTMENT OF PUBLIC SAFETY; REFERENCES.
(a) The department shall administer this chapter.
(b) A reference in this chapter or another law to the Texas Commission on
Private Security or the Texas Private Security Board means the department.
Sec. 1702.006. FOREIGN ENTITY REGISTRATION.
http://www.statutes.legis.state.tx.us/GetStatute.aspx?Code=CR&Value=2.12 http://www.statutes.legis.state.tx.us/GetStatute.aspx?Code=CR&Value=2.12 http://www.statutes.legis.state.tx.us/GetStatute.aspx?Code=GV&Value=311.005 http://www.statutes.legis.state.tx.us/GetStatute.aspx?Code=GV&Value=311.005 http://www.statutes.legis.state.tx.us/GetStatute.aspx?Code=OC&Value=1702.202 http://www.statutes.legis.state.tx.us/GetStatute.aspx?Code=OC&Value=1702.202 http://www.statutes.legis.state.tx.us/GetStatute.aspx?Code=OC&Value=1702.104 http://www.statutes.legis.state.tx.us/GetStatute.aspx?Code=OC&Value=1702.104 http://www.legis.state.tx.us/tlodocs/86R/billtext/html/SB00616F.HTM http://www.legis.state.tx.us/tlodocs/86R/billtext/html/SB00616F.HTM http://www.legis.state.tx.us/tlodocs/86R/billtext/html/SB00616F.HTM http://www.legis.state.tx.us/tlodocs/86R/billtext/html/SB00616F.HTM http://www.statutes.legis.state.tx.us/GetStatute.aspx?Code=OC&Value=1702.222 http://www.statutes.legis.state.tx.us/GetStatute.aspx?Code=OC&Value=1702.222 http://www.statutes.legis.state.tx.us/GetStatute.aspx?Code=OC&Value=1702.102 http://www.statutes.legis.state.tx.us/GetStatute.aspx?Code=OC&Value=1702.102 http://www.statutes.legis.state.tx.us/GetStatute.aspx?Code=OC&Value=53 http://www.statutes.legis.state.tx.us/GetStatute.aspx?Code=OC&Value=53 http://www.statutes.legis.state.tx.us/GetStatute.aspx?Code=OC&Value=53.021 http://www.statutes.legis.state.tx.us/GetStatute.aspx?Code=OC&Value=53.021
Licensure under this chapter does not exempt a foreign entity from the registration requirements of Chapter 9, Business Organizations Code.
SUBCHAPTER B. TEXAS PRIVATE SECURITY ADVISORY COMMITTEE
Sec. 1702.021. COMMITTEE MEMBERSHIP; APPLICABILITY OF OTHER
LAW.
(a) The Texas Private Security Advisory Committee consists of seven members appointed by the commission as follows:
(1) three public members, each of whom is a citizen of the United States;
(2) one member who is licensed under this chapter as a private investigator;
(3) one member who is licensed under this chapter as an alarm systems company;
(4) one member who is licensed under this chapter as the owner or operator of a guard company; and
(5) one member who is licensed under this chapter as a locksmith.
(b) Appointments to the committee shall be made without regard to the race, color, disability, sex, religion, age, or national origin of the appointee.
(c) Chapter 2110, Government Code, does not apply to the size, composition, or duration of the advisory committee or to the appointment of the committee's presiding officer.
Sec. 1702.023. ELIGIBILITY OF PUBLIC MEMBERS.
The committee's public members must be representatives of the general public.
A person may not be a public member of the committee if the person or the person's spouse:
(1) is registered, commissioned, certified, or licensed by a regulatory agency in the field of private investigations or private security;
(2) is employed by or participates in the management of a business entity or other organization regulated by or receiving money from the department;
(3) owns or controls, directly or indirectly, more than a 10 percent interest in a business entity or other organization regulated by or receiving money from the department; or
(4) uses or receives a substantial amount of tangible goods, services, or money from the department other than compensation or reimbursement authorized by law for committee membership, attendance, or expenses.
Sec. 1702.024. MEMBERSHIP AND EMPLOYEE RESTRICTIONS.
(a) In this section, "Texas trade association" means a cooperative and voluntarily joined association of business or professional competitors in this state designed to assist its members and its industry or profession in dealing with mutual business or professional problems and in promoting their common interests.
(b) A person may not be a committee member, and may not be a department employee whose primary duties include private security regulation and who is employed in a "bona fide executive, administrative, or professional capacity," as that phrase is used for purposes of establishing an exemption to the overtime provisions of the federal http://www.statutes.legis.state.tx.us/GetStatute.aspx?Code=BO&Value=9 http://www.statutes.legis.state.tx.us/GetStatute.aspx?Code=BO&Value=9 http://www.statutes.legis.state.tx.us/GetStatute.aspx?Code=GV&Value=2110 http://www.statutes.legis.state.tx.us/GetStatute.aspx?Code=GV&Value=2110
Fair Labor Standards Act of 1938 (29 U.S.C. Section 201 et seq.), and its subsequent amendments, if:
(1) the person is an officer, employee, or paid consultant of a Texas trade association in the field of private investigation or private security; or
(2) the person's spouse is an officer, manager, or paid consultant of a Texas trade association in the field of private investigation or private security.
(c) A person may not be a committee member or act as general counsel to the committee or department if the person is required to register as a lobbyist under Chapter 305, Government Code, because of the person's activities for compensation on behalf of a profession related to the operation of the committee.
Sec. 1702.025. TERMS; VACANCIES.
(a) The committee members serve staggered six-year terms, with the terms of two or three members expiring on January 31 of each odd-numbered year.
(b) If a vacancy occurs during the term of a committee member, the commission shall appoint a new member to fill the unexpired term.
Sec. 1702.026. OFFICERS.
(a) The commission shall designate one committee member as presiding officer to serve in that capacity at the will of the commission. The commission shall designate the presiding officer without regard to race, creed, color, disability, sex, religion, age, or national origin.
(b) The committee shall elect from among its members an assistant presiding officer and a secretary to serve two-year terms beginning on September 1 of each odd-numbered year.
(c) The presiding officer of the committee or, in the absence of the presiding officer, the assistant presiding officer shall preside at each committee meeting and perform the other duties prescribed by this chapter.
Sec. 1702.027. GROUNDS FOR REMOVAL.
(a) It is a ground for removal from the committee that a member:
(1) does not have the qualifications required by Section 1702.021 at the time of appointment;
(2) does not maintain the qualifications required by Section 1702.021 during service on the committee;
(3) is ineligible for membership under Section 1702.023 or 1702.024;
(4) cannot, because of illness or disability, discharge the member's duties for a substantial part of the member's term; or
(5) is absent from more than half of the regularly scheduled committee meetings that the member is eligible to attend during a calendar year without an excuse approved by a majority vote of the committee.
(b) The validity of an action of the committee is not affected by the fact that it is taken when a ground for removal of a committee member exists.
(c) Repealed by Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec.
5.114(b)(10), eff. September 1, 2019.
http://www.statutes.legis.state.tx.us/GetStatute.aspx?Code=GV&Value=305 http://www.statutes.legis.state.tx.us/GetStatute.aspx?Code=GV&Value=305 http://www.statutes.legis.state.tx.us/GetStatute.aspx?Code=OC&Value=1702.021 http://www.statutes.legis.state.tx.us/GetStatute.aspx?Code=OC&Value=1702.021 http://www.statutes.legis.state.tx.us/GetStatute.aspx?Code=OC&Value=1702.021 http://www.statutes.legis.state.tx.us/GetStatute.aspx?Code=OC&Value=1702.021 http://www.statutes.legis.state.tx.us/GetStatute.aspx?Code=OC&Value=1702.023 http://www.statutes.legis.state.tx.us/GetStatute.aspx?Code=OC&Value=1702.023 http://www.statutes.legis.state.tx.us/GetStatute.aspx?Code=OC&Value=1702.024 http://www.statutes.legis.state.tx.us/GetStatute.aspx?Code=OC&Value=1702.024
Sec. 1702.028. REIMBURSEMENT.
A committee member may not receive compensation for service on the advisory committee but is entitled to reimbursement for actual and necessary expenses incurred in performing the functions as a member of the committee, subject to the General Appropriations Act.
Sec. 1702.029. MEETINGS.
The committee shall meet at least quarterly.
Sec. 1702.031. DUTIES OF ADVISORY COMMITTEE.
The committee shall provide advice and recommendations to the department and commission on technical matters relevant to the administration of this chapter and the regulation of private security industries.
Sec. 1702.032. COMMISSION LIAISON.
The commission shall designate a commission member to serve as a liaison to the committee.
SUBCHAPTER C. CHIEF ADMINISTRATOR AND PERSONNEL
Sec. 1702.041. CHIEF ADMINISTRATOR.
(a) The chief administrator is responsible for the administration of this chapter under the direction of the public safety director. The chief administrator shall perform duties as prescribed by the public safety director.
(b) The chief administrator is a full-time employee of the department. A committee member may not serve as chief administrator.
Sec. 1702.042. PERSONNEL; CONFLICT OF INTEREST.
An employee of the department whose primary duties include private security regulation may not:
(1) have a financial or business interest, contingent or otherwise, in a security services contractor or investigations company; or
(2) be licensed under this chapter.
Sec. 1702.044. QUALIFICATIONS AND STANDARDS OF CONDUCT
INFORMATION.
The chief administrator or the chief administrator's designee shall provide to committee members and to department employees, as often as necessary, information regarding the requirements for service as a committee member or employment under this chapter, including information regarding a person's responsibilities under applicable laws relating to standards of conduct for state officers or employees.
SUBCHAPTER D. POWERS AND DUTIES
Sec. 1702.061. GENERAL POWERS AND DUTIES.
(a) The commission shall adopt rules and general policies to guide the department in the administration of this chapter.
(b) The rules and policies adopted by the commission under Subsection (a) must be consistent with this chapter and other commission rules adopted under this chapter and with any other applicable law, state rule, or federal regulation.
(c) The commission has the powers and duties to:
(1) determine the qualifications of company license holders, individual license holders, and commissioned security officers;
(2) investigate alleged violations of this chapter and of commission rules;
(3) adopt rules necessary to implement this chapter; and
(4) establish and enforce standards governing the safety and conduct of each person regulated under this chapter.
Sec. 1702.062. FEES.
(a) The commission by rule shall establish reasonable and necessary fees that produce sufficient revenue to administer this chapter. The fees may not produce unnecessary fund balances.
(b) The department may charge a fee each time the department requires a person regulated under this chapter to resubmit a set of fingerprints for processing by the department during the application process for a company license, individual license, or security officer commission. The commission shall set the fee in an amount that is reasonable and necessary to cover the administrative expenses related to processing the fingerprints.
(c) A person whose pocket card has not expired is not eligible to receive from the department another pocket card in the same classification in which the pocket card is held.
Sec. 1702.063. USE OF FINES.
The fines collected under this chapter may not be used to administer this chapter.
Sec. 1702.0635. RESTRICTIONS ON CERTAIN RULES.
The commission may not adopt rules or establish unduly restrictive experience or education requirements that limit a person's ability to be licensed as an electronic access control device company or be licensed as an electronic access control device installer.
Sec. 1702.064. RULES RESTRICTING ADVERTISING OR COMPETITIVE
BIDDING.
(a) The commission may not adopt rules restricting advertising or competitive bidding by a person regulated under this chapter except to prohibit false, misleading, or deceptive practices by the person.
(b) The commission may not include in its rules to prohibit false, misleading, or deceptive practices by a person regulated under this chapter a rule that:
(1) restricts the person's use of any medium for advertising;
(2) restricts the person's personal appearance or use of the person's personal voice in an advertisement;
(3) relates to the size or duration of an advertisement by the person; or
(4) restricts the person's advertisement under a trade name.
Sec. 1702.0645. PAYMENT OF FEES AND FINES.
(a) The commission may adopt rules regarding the method of payment of a fee or a fine assessed under this chapter.
(b) Rules adopted under this section may:
(1) authorize the use of electronic funds transfer or a valid credit card issued by a financial institution chartered by a state or the federal government or by a nationally recognized credit organization approved by the department; and
(2) require the payment of a discount or a reasonable service charge for a credit card payment in addition to the fee or the fine.
Sec. 1702.067. RECORDS; EVIDENCE.
An official record of the department related to this chapter or an affidavit by the chief administrator as to the content of the record is prima facie evidence of a matter required to be kept by the department.
Sec. 1702.068. APPEAL BOND NOT REQUIRED.
The department is not required to give an appeal bond in any cause arising under this chapter.
SUBCHAPTER E. PUBLIC INTEREST INFORMATION
Sec. 1702.084. PUBLIC ACCESS TO CERTAIN RECORDS OF
DISCIPLINARY ACTIONS.
(a) The department shall make available to the public through a toll-free telephone number, Internet website, or other easily accessible medium determined by the department the following information relating to a disciplinary action taken during the preceding three years regarding a person regulated under this chapter:
(1) the identity of the person;
(2) the nature of the complaint that was the basis of the disciplinary action taken against the person; and
(3) the disciplinary action taken by the commission.
(b) In providing the information, the department shall present the information in an impartial manner, use language that is commonly understood, and, if possible, avoid jargon specific to the security industry.
(c) The department shall update the information on a monthly basis.
(d) The department shall maintain the confidentiality of information regarding the identification of a complainant.
Sec. 1702.085. CONFIDENTIALITY OF RECORDS.
Records maintained by the department under this chapter on the home address, home telephone number, driver's license number, or social security number of an applicant or a company license holder, individual license holder, or security officer commission holder are confidential and are not subject to mandatory disclosure under Chapter 552, Government Code.
SUBCHAPTER F. LICENSING AND DUTIES OF INVESTIGATIONS COMPANIES
AND SECURITY SERVICES CONTRACTORS
Sec. 1702.101. INVESTIGATIONS COMPANY LICENSE REQUIRED. Unless the person holds a license as an investigations company, a person may not:
(1) act as an investigations company;
(2) offer to perform the services of an investigations company; or
(3) engage in business activity for which a license is required under this chapter.
Sec. 1702.102. SECURITY SERVICES CONTRACTOR LICENSE REQUIRED;
SCOPE OF LICENSE.
(a) Unless the person holds a license as a security services contractor, a person may not:
(1) act as an alarm systems company, armored car company, courier company, guard company, or locksmith company;
(2) offer to perform the services of a company in Subdivision (1); or
(3) engage in business activity for which a license is required under this chapter.
(b) A person licensed only as a security services contractor may not conduct an investigation other than an investigation incidental to the loss, misappropriation, or concealment of property that the person has been engaged to protect.
Sec. 1702.1025. ELECTRONIC ACCESS CONTROL DEVICE COMPANY
LICENSE REQUIRED; SCOPE OF LICENSE.
(a) Unless the person holds a license as an electronic access control device company, a person may not:
(1) act as an electronic access control device company;
(2) offer to perform the services of an electronic access control device company; or
(3) engage in business activity for which a license is required under this chapter.
(b) A person licensed as an electronic access control device company may not install alarm systems unless otherwise licensed to install alarm systems under this chapter.
Sec. 1702.103. CLASSIFICATION AND LIMITATION OF COMPANY
LICENSES.
(a) The company license classifications are:
(1) Class A: investigations company license, covering operations of an investigations company;
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(2) Class B: security services contractor license, covering operations of a security services contractor;
(3) Class C: covering the operations included within Class A and Class B;
(4) Class F: level III training school license; and
(5) Class O: alarm level I training school license.
(b) A company license described by this chapter does not authorize the company license holder to perform a service for which the company license holder has not qualified. A person may not engage in an operation outside the scope of that person's company license. The department shall indicate on the company license the services the company license holder is authorized to perform. The company license holder may not perform a service unless it is indicated on the company license.
(c) A company license is not assignable unless the assignment is approved in advance by the department.
(d) The commission shall prescribe by rule the procedure under which a company license may be terminated.
(e) The commission by rule may establish other company license classifications for activities expressly regulated by this chapter and may establish qualifications and practice requirements consistent with this chapter for those company license classifications.
Sec. 1702.104. INVESTIGATIONS COMPANY.
(a) A person acts as an investigations company for the purposes of this chapter if the person:
(1) engages in the business of obtaining or furnishing, or accepts employment to obtain or furnish, information related to:
(A) crime or wrongs done or threatened against a person, state, or the
United States;
(B) the identity, habits, business, occupation, knowledge, efficiency, loyalty, movement, location, affiliations, associations, transactions, acts, reputation, or character of a person;
(C) the location, disposition, or recovery of lost or stolen property; or
(D) the cause or responsibility for a fire, libel, loss, accident, damage, or injury to a person or to property;
(2) engages in the business of securing, or accepts employment to secure, evidence for use before a court, board, officer, or investigating committee;
(3) engages in the business of securing, or accepts employment to secure, the electronic tracking of the location of an individual or motor vehicle other than for criminal justice purposes by or on behalf of a governmental entity; or
(4) engages in the business of protecting, or accepts employment to protect, an individual from bodily harm through the use of a personal protection officer.
(b) For purposes of Subsection (a)(1), obtaining or furnishing information includes information obtained or furnished through the review and analysis of, and the investigation into the content of, computer-based data not available to the public. The repair or maintenance of a computer does not constitute an investigation for purposes of this section and does not require licensing under this chapter if:
(1) the review or analysis of computer-based data is performed only to diagnose a computer or software problem;
(2) there is no intent to obtain or furnish information described by Subsection (a)(1); and
(3) the discovery of any information described by Subsection (a)(1) is inadvertent.
(c) The review and analysis of computer-based data for the purpose of preparing for or responding to a cybersecurity event does not constitute an investigation for purposes of this section and does not require licensing under this chapter.
Sec. 1702.105. ALARM SYSTEMS COMPANY.
(a) A person acts as an alarm systems company for the purposes of this chapter if the person sells, installs, services, monitors, or responds to an alarm system or detection device.
(b) An alarm systems company may sell, install, maintain, or service, or offer to sell, install, maintain, or service, an electronic access control device or a mechanical security device that is capable of activation through a wireless signal. An alarm systems company may not rekey an electronic access control device or mechanical security device that can be activated by a key. This subsection does not apply to a mechanical security device or electronic access control device installed in a motor vehicle.
Sec. 1702.1055. ELECTRONIC ACCESS CONTROL DEVICE COMPANY.
A person acts as an electronic access control device company for the purposes of this chapter if the person installs or maintains an electronic access control device.
Sec. 1702.1056. LOCKSMITH COMPANY.
(a) A person acts as a locksmith company for the purposes of this chapter if the person:
(1) sells, installs, services, or maintains, or offers to sell, install, service, or maintain, mechanical security devices, including deadbolts and locks;
(2) advertises services offered by the company using the term "locksmith"; or
(3) includes the term "locksmith" in the company's name.
(b) This section does not apply to a hotel, as that term is defined by Section 156.001, Tax Code.
Sec. 1702.106. ARMORED CAR COMPANY.
A person acts as an armored car company for the purposes of this chapter if the person provides secured and protected transportation of valuables, including money, coins, bullion, securities, bonds, or jewelry.
Sec. 1702.107. COURIER COMPANY.
A person acts as a courier company for purposes of this chapter if the person transports or offers to transport under armed guard an item that requires expeditious delivery, including a document, map, stock, bond, or check.
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Sec. 1702.108. GUARD COMPANY.
A person acts as a guard company for the purposes of this chapter if the person employs an individual described by Section 1702.323(d) or engages in the business of or undertakes to provide a private watchman, guard, or street patrol service on a contractual basis for another person to:
(1) prevent entry, larceny, vandalism, abuse, fire, or trespass on private property;
(2) prevent, observe, or detect unauthorized activity on private property;
(3) control, regulate, or direct the movement of the public, whether by vehicle or otherwise, only to the extent and for the time directly and specifically required to ensure the protection of property;
(4) protect an individual from bodily harm including through the use of a personal protection officer; or
(5) perform a function similar to a function listed in this section.
Sec. 1702.110. APPLICATION FOR COMPANY LICENSE.
(a) An application for a company license under this chapter must be in the form prescribed by the department and include:
(1) the full name and business address of the applicant;
(2) the name under which the applicant intends to do business;
(3) a statement as to the general nature of the business in which the applicant intends to engage;
(4) a statement as to the classification for which the applicant requests qualification;
(5) if the applicant is an entity other than an individual, the full name and residence address of each partner, officer who oversees the security-related aspects of the business, and director of the applicant;
(6) if the applicant is an individual, the fingerprints of the applicant or, if the applicant is an entity other than an individual, of each officer who oversees the security-related aspects of the business and of each partner or shareholder who owns at least a 25 percent interest in the applicant, provided in the manner prescribed by the department;
(7) a verified statement of the applicant's experience qualifications in the particular classification in which the applicant is applying;
(8) a report from the department stating the applicant's record of any convictions for a Class B misdemeanor or equivalent offense or a greater offense;
(9) the social security number of the individual making the application; and
(10) other information, evidence, statements, or documents required by the department.
(b) An applicant for a company license as a security services contractor shall maintain a physical address within this state and provide that address to the department. The commission shall adopt rules to enable an out-of-state company license holder to comply with this subsection.
(c) The department may return an application for a company license as incomplete if the applicant submits payment of a fee that is returned for insufficient http://www.statutes.legis.state.tx.us/GetStatute.aspx?Code=OC&Value=1702.323 http://www.statutes.legis.state.tx.us/GetStatute.aspx?Code=OC&Value=1702.323 funds and the applicant has received notice and an opportunity to provide payment in full.
Sec. 1702.112. FORM OF COMPANY LICENSE.
The department shall prescribe the form of a company license. The company license must include:
(1) the name of the company license holder;
(2) the name under which the company license holder is to operate;
(3) the company license number and the date the company license was issued;
and
(4) a photograph of the company license holder, affixed to the company license at the time the company license is issued by the department.
Sec. 1702.113. GENERAL QUALIFICATIONS FOR COMPANY LICENSE OR
SECURITY OFFICER COMMISSION.
(a) An applicant for a company license or security officer commission must be at least 18 years of age and must not:
(1) at the time of application be charged under an information or indictment with the commission of a Class A or Class B misdemeanor or felony offense determined to be disqualifying by commission rule;
(2) have been found by a court to be incompetent by reason of a mental defect or disease and not have been restored to competency;
(3) have been dishonorably discharged from the United States armed services, discharged from the United States armed services under other conditions determined by the commission to be prohibitive, or dismissed from the United States armed services if a commissioned officer in the United States armed services; or
(4) be required to register in this or any other state as a sex offender.
(b) Repealed by Acts 2013, 83rd Leg., R.S., Ch.
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