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2025 Texas Statutes
Finance Code
Title 3 - Financial Institutions and Businesses
Subtitle A - Banks
Chapter 35 - Enforcement Actions
Subchapter C. Unauthorized Activity: Investigation and Enforcement
- Section 35.201. Inapplicability
- Section 35.202. Investigation of Unauthorized Activity
- Section 35.203. Subpoena Authority
- Section 35.204. Enforcement of Subpoena
- Section 35.205. Confidentiality of Subpoenaed Records
- Section 35.206. Evidence
- Section 35.207. Cease and Desist Order
- Section 35.208. Emergency Cease and Desist Order
- Section 35.209. Judicial Review of Cease and Desist Order
- Section 35.210. Violation of Final Cease and Desist Order
- Section 35.211. Administrative Penalty
- Section 35.212. Payment and Appeal of Administrative Penalty
- Section 35.213. Judicial Review of Administrative Penalty
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