Texas Statutes
Chapter 185 - Enforcement Actions
Subchapter C. Unauthorized Trust Activity: Investigation and Enforcement

Section 185.201. Investigation of Unauthorized Trust Activity - Sec. 185.201. INVESTIGATION OF UNAUTHORIZED TRUST ACTIVITY. (a) If the...

Section 185.202. Subpoena Authority - Sec. 185.202. SUBPOENA AUTHORITY. (a) This section applies only to...

Section 185.203. Enforcement of Subpoena - Sec. 185.203. ENFORCEMENT OF SUBPOENA. (a) If necessary, the banking...

Section 185.204. Confidentiality of Subpoenaed Records - Sec. 185.204. CONFIDENTIALITY OF SUBPOENAED RECORDS. (a) A book, account,...

Section 185.205. Evidence - Sec. 185.205. EVIDENCE. (a) On certification by the banking commissioner,...

Section 185.206. Cease and Desist Order Regarding Unauthorized Trust Activity - Sec. 185.206. CEASE AND DESIST ORDER REGARDING UNAUTHORIZED TRUST ACTIVITY....

Section 185.207. Emergency Cease and Desist Order - Sec. 185.207. EMERGENCY CEASE AND DESIST ORDER. (a) The banking...

Section 185.208. Appeal of Cease and Desist Order - Sec. 185.208. APPEAL OF CEASE AND DESIST ORDER. (a) A...

Section 185.209. Violation of Final Cease and Desist Order - Sec. 185.209. VIOLATION OF FINAL CEASE AND DESIST ORDER. (a)...

Section 185.210. Administrative Penalty - Sec. 185.210. ADMINISTRATIVE PENALTY. (a) The banking commissioner may initiate...

Section 185.211. Payment and Appeal of Administrative Penalty - Sec. 185.211. PAYMENT AND APPEAL OF ADMINISTRATIVE PENALTY. (a) When...

Section 185.212. Judicial Review of Administrative Penalty - Sec. 185.212. JUDICIAL REVIEW OF ADMINISTRATIVE PENALTY. (a) If on...