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2025 Texas Statutes
Finance Code
Title 3 - Financial Institutions and Businesses
Subtitle A - Banks
Chapter 35 - Enforcement Actions
Subchapter A. Enforcement Orders: Banks and Management
- Section 35.0001. Applicability to Bank Subsidiaries
- Section 35.001. Determination Letter
- Section 35.002. Cease and Desist Order
- Section 35.003. Removal or Prohibition Order
- Section 35.0035. Removal or Prohibition Orders in Response to Certain Criminal Offenses
- Section 35.004. Hearing on Proposed Order
- Section 35.005. Emergency Order
- Section 35.006. Copy of Letter or Order in Bank Records
- Section 35.007. Effect of Final Removal or Prohibition Order
- Section 35.0071. Application for Release From Final Removal or Prohibition Order
- Section 35.008. Limitation on Action
- Section 35.009. Enforcement by Commissioner
- Section 35.010. Administrative Penalty
- Section 35.011. Payment or Appeal of Administrative Penalty
- Section 35.012. Confidentiality of Records
- Section 35.013. Collection of Fees
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