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Texas Statutes (Last Updated: January 4, 2014) |
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FINANCE CODE |
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Title 3. FINANCIAL INSTITUTIONS AND BUSINESSES |
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Subtitle F. TRUST COMPANIES |
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Chapter 185. ENFORCEMENT ACTIONS |
| Subchapter A. ENFORCEMENT ORDERS |
| § 185.001. DETERMINATION LETTER |
| § 185.002. CEASE AND DESIST ORDER |
| § 185.003. REMOVAL OR PROHIBITION ORDER |
| § 185.004. HEARING ON PROPOSED ORDER |
| § 185.005. EMERGENCY ORDER |
| § 185.006. COPY OF LETTER OR ORDER IN STATE TRUST COMPANY RECORDS |
| § 185.007. EFFECT OF FINAL REMOVAL OR PROHIBITION ORDER |
| § 185.0071. APPLICATION FOR RELEASE FROM FINAL REMOVAL OR PROHIBITION ORDER |
| § 185.008. LIMITATION ON ACTION |
| § 185.009. ENFORCEMENT BY COMMISSIONER |
| § 185.010. ADMINISTRATIVE PENALTY |
| § 185.011. PAYMENT OR APPEAL OF ADMINISTRATIVE PENALTY |
| § 185.012. CONFIDENTIALITY OF RECORDS |
| § 185.013. COLLECTION OF FEES |
| Subchapter B. SUPERVISION AND CONSERVATORSHIP |
| § 185.101. ORDER OF SUPERVISION |
| § 185.102. ORDER OF CONSERVATORSHIP |
| § 185.103. HEARING |
| § 185.104. POST-HEARING ORDER |
| § 185.105. CONFIDENTIALITY OF RECORDS |
| § 185.106. DUTIES OF STATE TRUST COMPANY UNDER SUPERVISION |
| § 185.107. POWERS AND DUTIES OF CONSERVATOR |
| § 185.108. QUALIFICATIONS OF APPOINTEE |
| § 185.109. EXPENSES |
| § 185.110. REVIEW OF SUPERVISOR OR CONSERVATOR DECISIONS |
| § 185.111. SUIT FILED AGAINST OR ON BEHALF OF STATE TRUST COMPANY UNDER SUPERVISION OR CONSERVATORSHIP |
| § 185.112. DURATION |
| § 185.113. ADMINISTRATIVE ELECTION OF REMEDIES |
| § 185.114. RELEASE BEFORE HEARING |
| Subchapter C. UNAUTHORIZED TRUST ACTIVITY: INVESTIGATION AND ENFORCEMENT |
| § 185.201. INVESTIGATION OF UNAUTHORIZED TRUST ACTIVITY |
| § 185.202. SUBPOENA AUTHORITY |
| § 185.203. ENFORCEMENT OF SUBPOENA |
| § 185.204. CONFIDENTIALITY OF SUBPOENAED RECORDS |
| § 185.205. EVIDENCE |
| § 185.206. CEASE AND DESIST ORDER REGARDING UNAUTHORIZED TRUST ACTIVITY |
| § 185.207. EMERGENCY CEASE AND DESIST ORDER |
| § 185.208. APPEAL OF CEASE AND DESIST ORDER |
| § 185.209. VIOLATION OF FINAL CEASE AND DESIST ORDER |
| § 185.210. ADMINISTRATIVE PENALTY |
| § 185.211. PAYMENT AND APPEAL OF ADMINISTRATIVE PENALTY |
| § 185.212. JUDICIAL REVIEW OF ADMINISTRATIVE PENALTY |