Texas Statutes
Chapter 185 - Enforcement Actions
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...