Loading
Texas Statutes
/
Finance Code
/
Title 3. Financial Institutions and Businesses
/
Subtitle F. Trust Companies
/
Chapter 185. Enforcement Actions
/
Subchapter C. Unauthorized Trust Activity: Investigation and Enforcement
Back
Sec. 185.201. Investigation of Unauthorized Trust Activity.
Sec. 185.202. Subpoena Authority.
Sec. 185.203. Enforcement of Subpoena.
Sec. 185.204. Confidentiality of Subpoenaed Records.
Sec. 185.205. Evidence.
Sec. 185.206. Cease and Desist Order Regarding Unauthorized Trust Activity.
Sec. 185.207. Emergency Cease and Desist Order.
Sec. 185.208. Appeal of Cease and Desist Order.
Sec. 185.209. Violation of Final Cease and Desist Order.
Sec. 185.210. Administrative Penalty.
Sec. 185.211. Payment and Appeal of Administrative Penalty.
Sec. 185.212. Judicial Review of Administrative Penalty.
