Texas Statutes
Subtitle A - Banks
Chapter 35 - Enforcement Actions

Subchapter A. Enforcement Orders: Banks and Management

Section 35.0001. Applicability to Bank Subsidiaries - Sec. 35.0001. APPLICABILITY TO BANK SUBSIDIARIES. This subchapter applies to...

Section 35.001. Determination Letter - Sec. 35.001. DETERMINATION LETTER. (a) If the banking commissioner determines...

Section 35.002. Cease and Desist Order - Sec. 35.002. CEASE AND DESIST ORDER. (a) The banking commissioner...

Section 35.003. Removal or Prohibition Order - Sec. 35.003. REMOVAL OR PROHIBITION ORDER. (a) The banking commissioner...

Section 35.0035. Removal or Prohibition Orders in Response to Certain Criminal Offenses - Sec. 35.0035. REMOVAL OR PROHIBITION ORDERS IN RESPONSE TO CERTAIN...

Section 35.004. Hearing on Proposed Order - Sec. 35.004. HEARING ON PROPOSED ORDER. (a) A requested hearing...

Section 35.005. Emergency Order - Sec. 35.005. EMERGENCY ORDER. (a) If the banking commissioner believes...

Section 35.006. Copy of Letter or Order in Bank Records - Sec. 35.006. COPY OF LETTER OR ORDER IN BANK RECORDS....

Section 35.007. Effect of Final Removal or Prohibition Order - Sec. 35.007. EFFECT OF FINAL REMOVAL OR PROHIBITION ORDER. (a)...

Section 35.0071. Application for Release From Final Removal or Prohibition Order - Sec. 35.0071. APPLICATION FOR RELEASE FROM FINAL REMOVAL OR PROHIBITION...

Section 35.008. Limitation on Action - Sec. 35.008. LIMITATION ON ACTION. The banking commissioner may not...

Section 35.009. Enforcement by Commissioner - Sec. 35.009. ENFORCEMENT BY COMMISSIONER. (a) If the banking commissioner...

Section 35.010. Administrative Penalty - Sec. 35.010. ADMINISTRATIVE PENALTY. (a) The banking commissioner may initiate...

Section 35.011. Payment or Appeal of Administrative Penalty - Sec. 35.011. PAYMENT OR APPEAL OF ADMINISTRATIVE PENALTY. (a) When...

Section 35.012. Confidentiality of Records - Sec. 35.012. CONFIDENTIALITY OF RECORDS. A copy of a notice,...

Section 35.013. Collection of Fees - Sec. 35.013. COLLECTION OF FEES. The department may sue to...

Subchapter B. Supervision and Conservatorship

Section 35.1001. Applicability to Bank Subsidiaries - Sec. 35.1001. APPLICABILITY TO BANK SUBSIDIARIES. This subchapter applies to...

Section 35.101. Order of Supervision - Sec. 35.101. ORDER OF SUPERVISION. (a) The banking commissioner by...

Section 35.102. Order of Conservatorship - Sec. 35.102. ORDER OF CONSERVATORSHIP. (a) The banking commissioner by...

Section 35.103. Notice and Hearing - Sec. 35.103. NOTICE AND HEARING. (a) An order issued under...

Section 35.104. Post-Hearing Order - Sec. 35.104. POST-HEARING ORDER. (a) If after the hearing the...

Section 35.105. Confidentiality of Records - Sec. 35.105. CONFIDENTIALITY OF RECORDS. An order issued under this...

Section 35.106. Authority of Supervisor - Sec. 35.106. AUTHORITY OF SUPERVISOR. During a period of supervision,...

Section 35.107. Authority of Conservator - Sec. 35.107. AUTHORITY OF CONSERVATOR. (a) A conservator appointed under...

Section 35.108. Qualifications of Appointee - Sec. 35.108. QUALIFICATIONS OF APPOINTEE. The banking commissioner may appoint...

Section 35.109. Expenses - Sec. 35.109. EXPENSES. (a) The banking commissioner shall determine and...

Section 35.110. Review of Supervisor or Conservator Decision - Sec. 35.110. REVIEW OF SUPERVISOR OR CONSERVATOR DECISION. (a) Notwithstanding...

Section 35.111. Venue - Sec. 35.111. VENUE. (a) A suit filed against a bank...

Section 35.112. Duration - Sec. 35.112. DURATION. A supervisor or conservator serves for the...

Section 35.113. Administrative Election of Remedies - Sec. 35.113. ADMINISTRATIVE ELECTION OF REMEDIES. The banking commissioner may...

Section 35.114. Release Before Hearing - Sec. 35.114. RELEASE BEFORE HEARING. This subchapter does not prevent...

Subchapter C. Unauthorized Activity: Investigation and Enforcement

Section 35.201. Inapplicability - Sec. 35.201. INAPPLICABILITY. This subchapter does not apply to a...

Section 35.202. Investigation of Unauthorized Activity - Sec. 35.202. INVESTIGATION OF UNAUTHORIZED ACTIVITY. (a) If the banking...

Section 35.203. Subpoena Authority - Sec. 35.203. SUBPOENA AUTHORITY. (a) This section applies only to...

Section 35.204. Enforcement of Subpoena - Sec. 35.204. ENFORCEMENT OF SUBPOENA. (a) If necessary, the banking...

Section 35.205. Confidentiality of Subpoenaed Records - Sec. 35.205. CONFIDENTIALITY OF SUBPOENAED RECORDS. (a) A book, account,...

Section 35.206. Evidence - Sec. 35.206. EVIDENCE. (a) On certification by the banking commissioner,...

Section 35.207. Cease and Desist Order - Sec. 35.207. CEASE AND DESIST ORDER. (a) The banking commissioner...

Section 35.208. Emergency Cease and Desist Order - Sec. 35.208. EMERGENCY CEASE AND DESIST ORDER. (a) The banking...

Section 35.209. Judicial Review of Cease and Desist Order - Sec. 35.209. JUDICIAL REVIEW OF CEASE AND DESIST ORDER. (a)...

Section 35.210. Violation of Final Cease and Desist Order - Sec. 35.210. VIOLATION OF FINAL CEASE AND DESIST ORDER. (a)...

Section 35.211. Administrative Penalty - Sec. 35.211. ADMINISTRATIVE PENALTY. (a) The banking commissioner may initiate...

Section 35.212. Payment and Appeal of Administrative Penalty - Sec. 35.212. PAYMENT AND APPEAL OF ADMINISTRATIVE PENALTY. (a) When...

Section 35.213. Judicial Review of Administrative Penalty - Sec. 35.213. JUDICIAL REVIEW OF ADMINISTRATIVE PENALTY. (a) If on...