Texas Statutes
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...