Sec. 35.201. INAPPLICABILITY. This subchapter does not apply to a financial institution, as that term is defined by Section 201.101, that lawfully maintains its main office or a branch in this state.
Acts 1997, 75th Leg., ch. 1008, Sec. 1, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 344, Sec. 2.015, eff. Sept. 1, 1999.
Structure Texas Statutes
Title 3 - Financial Institutions and Businesses
Chapter 35 - Enforcement Actions
Subchapter C. Unauthorized Activity: Investigation and Enforcement
Section 35.201. Inapplicability
Section 35.202. Investigation of Unauthorized Activity
Section 35.203. Subpoena Authority
Section 35.204. Enforcement of Subpoena
Section 35.205. Confidentiality of Subpoenaed Records
Section 35.207. Cease and Desist Order
Section 35.208. Emergency Cease and Desist Order
Section 35.209. Judicial Review of Cease and Desist Order
Section 35.210. Violation of Final Cease and Desist Order
Section 35.211. Administrative Penalty
Section 35.212. Payment and Appeal of Administrative Penalty