Texas Statutes
Chapter 35 - Enforcement Actions
Subchapter C. Unauthorized Activity: Investigation and Enforcement

Section 35.201. Inapplicability - Sec. 35.201. INAPPLICABILITY. This subchapter does not apply to a...

Section 35.202. Investigation of Unauthorized Activity - Sec. 35.202. INVESTIGATION OF UNAUTHORIZED ACTIVITY. (a) If the banking...

Section 35.203. Subpoena Authority - Sec. 35.203. SUBPOENA AUTHORITY. (a) This section applies only to...

Section 35.204. Enforcement of Subpoena - Sec. 35.204. ENFORCEMENT OF SUBPOENA. (a) If necessary, the banking...

Section 35.205. Confidentiality of Subpoenaed Records - Sec. 35.205. CONFIDENTIALITY OF SUBPOENAED RECORDS. (a) A book, account,...

Section 35.206. Evidence - Sec. 35.206. EVIDENCE. (a) On certification by the banking commissioner,...

Section 35.207. Cease and Desist Order - Sec. 35.207. CEASE AND DESIST ORDER. (a) The banking commissioner...

Section 35.208. Emergency Cease and Desist Order - Sec. 35.208. EMERGENCY CEASE AND DESIST ORDER. (a) The banking...

Section 35.209. Judicial Review of Cease and Desist Order - Sec. 35.209. JUDICIAL REVIEW OF CEASE AND DESIST ORDER. (a)...

Section 35.210. Violation of Final Cease and Desist Order - Sec. 35.210. VIOLATION OF FINAL CEASE AND DESIST ORDER. (a)...

Section 35.211. Administrative Penalty - Sec. 35.211. ADMINISTRATIVE PENALTY. (a) The banking commissioner may initiate...

Section 35.212. Payment and Appeal of Administrative Penalty - Sec. 35.212. PAYMENT AND APPEAL OF ADMINISTRATIVE PENALTY. (a) When...

Section 35.213. Judicial Review of Administrative Penalty - Sec. 35.213. JUDICIAL REVIEW OF ADMINISTRATIVE PENALTY. (a) If on...