About Banksov Financial Services LLC
Licensed Credit Access Business (CAB) committed to regulatory compliance, consumer clarity, and transparent credit access in Texas.
Corporate Identification & Regulatory Standing
Banksov Financial Services LLC is a registered Texas entity operating as a licensed Credit Access Business (CAB) under Chapter 393 of the Texas Finance Code.
- Legal Entity Name: Banksov Financial Services LLC
- OCCC License Number: 18002941 (Verifiable at occc.texas.gov)
- State Jurisdiction: State of Texas
- Physical Headquarters: 1000 Main Street, Suite 2200, Houston, TX 77002
- Primary Contact: +1 (800) 555-0199 | [email protected]
Compliance & Editorial Standards
As a Credit Access Business operating in the financial services sector (YMYL — Your Money or Your Life), Banksov enforces strict editorial, regulatory, and technical standards across all digital properties:
Fact-Checking & Review
All rate tables, statutory disclosures, and ordinance summaries are reviewed quarterly against current OCCC bulletins and Texas Finance Code updates.
Data Security & GLBA
Banksov adheres to the Gramm-Leach-Bliley Act (GLBA) Safeguards Rule, utilizing 256-bit TLS encryption, data tokenization, and SOC 2 Type II compliant storage standards.
Leadership & Compliance Officer Profiles
Robert Vance, JD
Robert Vance holds a Juris Doctor from the University of Texas School of Law and has over 15 years of experience in consumer financial regulation and Texas OCCC compliance. He oversees all consumer disclosure policies and lender partner integrations at Banksov.