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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 F. Trust Companies
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Chapter 185. Enforcement Actions
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Subchapter A. Enforcement Orders
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Section 185.0001. Applicability to State Trust Company Subsidiaries
Section 185.001. Determination Letter
Section 185.002. Cease and Desist Order
Section 185.003. Removal Or Prohibition Order
Section 185.0035. Removal Or Prohibition Orders in Response to Certain Criminal Offenses
Section 185.004. Hearing On Proposed Order
Section 185.005. Emergency Order
Section 185.006. Copy of Letter Or Order in State Trust Company Records
Section 185.007. Effect of Final Removal Or Prohibition Order
Section 185.0071. Application for Release from Final Removal Or Prohibition Order
Section 185.008. Limitation On Action
Section 185.009. Enforcement by Commissioner
Section 185.010. Administrative Penalty
Section 185.011. Payment Or Appeal of Administrative Penalty
Section 185.012. Confidentiality of Records
Section 185.013. Collection of Fees