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2025 Texas Statutes
Finance Code
Title 3 - Financial Institutions and Businesses
Subtitle F - Trust Companies
Chapter 185 - Enforcement Actions
Subchapter A. Enforcement Orders
- 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
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