Sec. 35.012. CONFIDENTIALITY OF RECORDS. A copy of a notice, correspondence, transcript, pleading, or other document in the records of the department relating to an order issued under this subchapter is confidential and may be released only as provided by Subchapter D, Chapter 31, except that the banking commissioner periodically shall publish all final removal and prohibition orders. The banking commissioner may release a final cease and desist order, a final order imposing an administrative penalty, or information regarding the existence of any of those orders to the public if the banking commissioner concludes that the release would enhance effective enforcement of the order.
Acts 1997, 75th Leg., ch. 1008, Sec. 1, eff. Sept. 1, 1997.
Amended by:
Acts 2011, 82nd Leg., R.S., Ch. 183 (S.B. 1165), Sec. 8, eff. May 28, 2011.
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