Sec. 35.0001. APPLICABILITY TO BANK SUBSIDIARIES. This subchapter applies to a subsidiary of a state bank, a present or former officer, director, or employee of a subsidiary, or a controlling shareholder or other person participating in the affairs of a subsidiary in the same manner as the subchapter applies to a state bank, a present or former officer, director, or employee of a state bank, or a controlling shareholder or other person participating in the affairs of a state bank.
Added by Acts 2015, 84th Leg., R.S., Ch. 422 (H.B. 3555), Sec. 3, eff. September 1, 2015.
Structure Texas Statutes
Title 3 - Financial Institutions and Businesses
Chapter 35 - Enforcement Actions
Subchapter A. Enforcement Orders: Banks and Management
Section 35.0001. Applicability to Bank Subsidiaries
Section 35.001. Determination Letter
Section 35.002. Cease and Desist Order
Section 35.003. Removal or Prohibition Order
Section 35.0035. Removal or Prohibition Orders in Response to Certain Criminal Offenses
Section 35.004. Hearing on Proposed Order
Section 35.005. Emergency Order
Section 35.006. Copy of Letter or Order in Bank Records
Section 35.007. Effect of Final Removal or Prohibition Order
Section 35.0071. Application for Release From Final Removal or Prohibition Order
Section 35.008. Limitation on Action
Section 35.009. Enforcement by Commissioner
Section 35.010. Administrative Penalty
Section 35.011. Payment or Appeal of Administrative Penalty