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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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Sec. 35.201. Inapplicability.
Sec. 35.202. Investigation of Unauthorized Activity.
Sec. 35.203. Subpoena Authority.
Sec. 35.204. Enforcement of Subpoena.
Sec. 35.205. Confidentiality of Subpoenaed Records.
Sec. 35.206. Evidence.
Sec. 35.207. Cease and Desist Order.
Sec. 35.208. Emergency Cease and Desist Order.
Sec. 35.209. Judicial Review of Cease and Desist Order.
Sec. 35.210. Violation of Final Cease and Desist Order.
Sec. 35.211. Administrative Penalty.
Sec. 35.212. Payment and Appeal of Administrative Penalty.
Sec. 35.213. Judicial Review of Administrative Penalty.