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2025 Texas Statutes
Finance Code
Title 3 - Financial Institutions and Businesses
Subtitle F - Trust Companies
Chapter 185 - Enforcement Actions
Subchapter C. Unauthorized Trust Activity: Investigation and Enforcement
- Section 185.201. Investigation of Unauthorized Trust Activity
- Section 185.202. Subpoena Authority
- Section 185.203. Enforcement of Subpoena
- Section 185.204. Confidentiality of Subpoenaed Records
- Section 185.205. Evidence
- Section 185.206. Cease and Desist Order Regarding Unauthorized Trust Activity
- Section 185.207. Emergency Cease and Desist Order
- Section 185.208. Appeal of Cease and Desist Order
- Section 185.209. Violation of Final Cease and Desist Order
- Section 185.210. Administrative Penalty
- Section 185.211. Payment and Appeal of Administrative Penalty
- Section 185.212. Judicial Review of Administrative Penalty
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