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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 E. Other Financial Businesses
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Chapter 152. Regulation of Money Services Businesses
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Subchapter I. Enforcement
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Sec. 152.401. Injunctive Relief.
Sec. 152.402. Cease and Desist Orders for Unlicensed Persons.
Sec. 152.403. Suspension and Revocation of Money Services License.
Sec. 152.404. Suspension and Revocation of Authorized Delegate Designation.
Sec. 152.405. Cease and Desist Orders for Money Services Licensee Or Authorized Delegate.
Sec. 152.406. Consent Orders.
Sec. 152.407. Administrative Penalty.
Sec. 152.408. Criminal Penalty.
Sec. 152.409. Notice, Hearing, and Other Procedures for Nonemergency Orders.
Sec. 152.410. Requirements and Notice and Hearing Procedures for Emergency Orders.