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Texas Stat.
2021 Texas Statutes
Finance Code
Title 3 - Financial Institutions and Businesses
Subtitle E - Other Financial Businesses
Chapter 151 - Regulation of Money Services Businesses
Subchapter H. Enforcement
- Section 151.701. Injunctive Relief
- Section 151.702. Cease and Desist Orders for Unlicensed Persons
- Section 151.703. Suspension and Revocation of License
- Section 151.704. Suspension and Revocation of Authorized Delegate Designation
- Section 151.705. Cease and Desist Orders for License Holders or Authorized Delegates
- Section 151.706. Consent Orders
- Section 151.707. Administrative Penalty
- Section 151.708. Criminal Penalty
- Section 151.709. Notice, Hearing, and Other Procedures for Nonemergency Orders
- Section 151.710. Requirements and Notice and Hearing Procedures for Emergency Orders
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