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Texas Stat.
2025 Texas Statutes
Finance Code
Title 3 - Financial Institutions and Businesses
Subtitle E - Other Financial Businesses
Chapter 152 - Regulation of Money Services Businesses
Subchapter I. Enforcement
- 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
- Section 152.411. Removal or Prohibition Order
- Section 152.412. Removal or Prohibition Orders in Response to Certain Criminal Offenses
- Section 152.413. Application for Release From Final Removal or Prohibition Order
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