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Subchapter A. Enforcement Orders
Section 185.0001. Applicability to State Trust Company Subsidiaries - Sec. 185.0001. APPLICABILITY TO STATE TRUST COMPANY SUBSIDIARIES. This subchapter...
Section 185.001. Determination Letter - Sec. 185.001. DETERMINATION LETTER. (a) If the banking commissioner determines...
Section 185.002. Cease and Desist Order - Sec. 185.002. CEASE AND DESIST ORDER. (a) The banking commissioner...
Section 185.003. Removal or Prohibition Order - Sec. 185.003. REMOVAL OR PROHIBITION ORDER. (a) The banking commissioner...
Section 185.0035. Removal or Prohibition Orders in Response to Certain Criminal Offenses - Sec. 185.0035. REMOVAL OR PROHIBITION ORDERS IN RESPONSE TO CERTAIN...
Section 185.004. Hearing on Proposed Order - Sec. 185.004. HEARING ON PROPOSED ORDER. (a) A requested hearing...
Section 185.005. Emergency Order - Sec. 185.005. EMERGENCY ORDER. (a) If the banking commissioner believes...
Section 185.006. Copy of Letter or Order in State Trust Company Records - Sec. 185.006. COPY OF LETTER OR ORDER IN STATE TRUST...
Section 185.007. Effect of Final Removal or Prohibition Order - Sec. 185.007. EFFECT OF FINAL REMOVAL OR PROHIBITION ORDER. (a)...
Section 185.0071. Application for Release From Final Removal or Prohibition Order - Sec. 185.0071. APPLICATION FOR RELEASE FROM FINAL REMOVAL OR PROHIBITION...
Section 185.008. Limitation on Action - Sec. 185.008. LIMITATION ON ACTION. The banking commissioner may not...
Section 185.009. Enforcement by Commissioner - Sec. 185.009. ENFORCEMENT BY COMMISSIONER. (a) If the banking commissioner...
Section 185.010. Administrative Penalty - Sec. 185.010. ADMINISTRATIVE PENALTY. (a) The banking commissioner may initiate...
Section 185.011. Payment or Appeal of Administrative Penalty - Sec. 185.011. PAYMENT OR APPEAL OF ADMINISTRATIVE PENALTY. (a) When...
Section 185.012. Confidentiality of Records - Sec. 185.012. CONFIDENTIALITY OF RECORDS. A copy of a notice,...
Section 185.013. Collection of Fees - Sec. 185.013. COLLECTION OF FEES. The banking commissioner may sue...
Subchapter B. Supervision and Conservatorship
Section 185.1001. Applicability to State Trust Company Subsidiaries - Sec. 185.1001. APPLICABILITY TO STATE TRUST COMPANY SUBSIDIARIES. This subchapter...
Section 185.101. Order of Supervision - Sec. 185.101. ORDER OF SUPERVISION. (a) The banking commissioner by...
Section 185.102. Order of Conservatorship - Sec. 185.102. ORDER OF CONSERVATORSHIP. (a) The banking commissioner by...
Section 185.103. Hearing - Sec. 185.103. HEARING. (a) An order issued under Section 185.101...
Section 185.104. Post-Hearing Order - Sec. 185.104. POST-HEARING ORDER. (a) If after the hearing the...
Section 185.105. Confidentiality of Records - Sec. 185.105. CONFIDENTIALITY OF RECORDS. An order issued under this...
Section 185.106. Duties of State Trust Company Under Supervision - Sec. 185.106. DUTIES OF STATE TRUST COMPANY UNDER SUPERVISION. During...
Section 185.107. Powers and Duties of Conservator - Sec. 185.107. POWERS AND DUTIES OF CONSERVATOR. (a) A conservator...
Section 185.108. Qualifications of Appointee - Sec. 185.108. QUALIFICATIONS OF APPOINTEE. The banking commissioner may appoint...
Section 185.109. Expenses - Sec. 185.109. EXPENSES. (a) The banking commissioner shall determine and...
Section 185.110. Review of Supervisor or Conservator Decisions - Sec. 185.110. REVIEW OF SUPERVISOR OR CONSERVATOR DECISIONS. (a) Notwithstanding...
Section 185.111. Suit Filed Against or on Behalf of State Trust Company Under Supervision or Conservatorship - Sec. 185.111. SUIT FILED AGAINST OR ON BEHALF OF STATE...
Section 185.112. Duration - Sec. 185.112. DURATION. A supervisor or conservator serves for the...
Section 185.113. Administrative Election of Remedies - Sec. 185.113. ADMINISTRATIVE ELECTION OF REMEDIES. The banking commissioner may...
Section 185.114. Release Before Hearing - Sec. 185.114. RELEASE BEFORE HEARING. This subchapter does not prevent...
Subchapter C. Unauthorized Trust Activity: Investigation and Enforcement
Section 185.201. Investigation of Unauthorized Trust Activity - Sec. 185.201. INVESTIGATION OF UNAUTHORIZED TRUST ACTIVITY. (a) If the...
Section 185.202. Subpoena Authority - Sec. 185.202. SUBPOENA AUTHORITY. (a) This section applies only to...
Section 185.203. Enforcement of Subpoena - Sec. 185.203. ENFORCEMENT OF SUBPOENA. (a) If necessary, the banking...
Section 185.204. Confidentiality of Subpoenaed Records - Sec. 185.204. CONFIDENTIALITY OF SUBPOENAED RECORDS. (a) A book, account,...
Section 185.205. Evidence - Sec. 185.205. EVIDENCE. (a) On certification by the banking commissioner,...
Section 185.206. Cease and Desist Order Regarding Unauthorized Trust Activity - Sec. 185.206. CEASE AND DESIST ORDER REGARDING UNAUTHORIZED TRUST ACTIVITY....
Section 185.207. Emergency Cease and Desist Order - Sec. 185.207. EMERGENCY CEASE AND DESIST ORDER. (a) The banking...
Section 185.208. Appeal of Cease and Desist Order - Sec. 185.208. APPEAL OF CEASE AND DESIST ORDER. (a) A...
Section 185.209. Violation of Final Cease and Desist Order - Sec. 185.209. VIOLATION OF FINAL CEASE AND DESIST ORDER. (a)...
Section 185.210. Administrative Penalty - Sec. 185.210. ADMINISTRATIVE PENALTY. (a) The banking commissioner may initiate...
Section 185.211. Payment and Appeal of Administrative Penalty - Sec. 185.211. PAYMENT AND APPEAL OF ADMINISTRATIVE PENALTY. (a) When...
Section 185.212. Judicial Review of Administrative Penalty - Sec. 185.212. JUDICIAL REVIEW OF ADMINISTRATIVE PENALTY. (a) If on...