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Texas Statutes
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Finance Code
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Title 3. Financial Institutions and Businesses
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Subtitle A. Banks
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Chapter 35. Enforcement Actions
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Subchapter C. Unauthorized Activity: Investigation and Enforcement
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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 35.206. Evidence
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
Section 35.213. Judicial Review of Administrative Penalty