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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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Section 152.401. Injunctive Relief
Section 152.402. Cease and Desist Orders for Unlicensed Persons
Section 152.403. Suspension and Revocation of Money Services License
Section 152.404. Suspension and Revocation of Authorized Delegate Designation
Section 152.405. Cease and Desist Orders for Money Services Licensee Or Authorized Delegate
Section 152.406. Consent Orders
Section 152.407. Administrative Penalty
Section 152.408. Criminal Penalty
Section 152.409. Notice, Hearing, and Other Procedures for Nonemergency Orders
Section 152.410. Requirements and Notice and Hearing Procedures for Emergency Orders