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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 A. Enforcement Orders: Banks and Management
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Sec. 35.0001. Applicability to Bank Subsidiaries.
Sec. 35.001. Determination Letter.
Sec. 35.002. Cease and Desist Order.
Sec. 35.003. Removal Or Prohibition Order.
Sec. 35.0035. Removal Or Prohibition Orders in Response to Certain Criminal Offenses.
Sec. 35.004. Hearing On Proposed Order.
Sec. 35.005. Emergency Order.
Sec. 35.006. Copy of Letter Or Order in Bank Records.
Sec. 35.007. Effect of Final Removal Or Prohibition Order.
Sec. 35.0071. Application for Release from Final Removal Or Prohibition Order.
Sec. 35.008. Limitation On Action.
Sec. 35.009. Enforcement by Commissioner.
Sec. 35.010. Administrative Penalty.
Sec. 35.011. Payment Or Appeal of Administrative Penalty.
Sec. 35.012. Confidentiality of Records.
Sec. 35.013. Collection of Fees.