Subchapter A. ENFORCEMENT ORDERS: BANKS AND MANAGEMENT

§ 35.001. DETERMINATION LETTER

§ 35.002. CEASE AND DESIST ORDER

§ 35.003. REMOVAL OR PROHIBITION ORDER

§ 35.004. HEARING ON PROPOSED ORDER

§ 35.005. EMERGENCY ORDER

§ 35.006. COPY OF LETTER OR ORDER IN BANK RECORDS

§ 35.007. EFFECT OF FINAL REMOVAL OR PROHIBITION ORDER

§ 35.0071. APPLICATION FOR RELEASE FROM FINAL REMOVAL OR PROHIBITION ORDER

§ 35.008. LIMITATION ON ACTION

§ 35.009. ENFORCEMENT BY COMMISSIONER

§ 35.010. ADMINISTRATIVE PENALTY

§ 35.011. PAYMENT OR APPEAL OF ADMINISTRATIVE PENALTY

§ 35.012. CONFIDENTIALITY OF RECORDS

§ 35.013. COLLECTION OF FEES

Subchapter B. SUPERVISION AND CONSERVATORSHIP

§ 35.101. ORDER OF SUPERVISION

§ 35.102. ORDER OF CONSERVATORSHIP

§ 35.103. NOTICE AND HEARING

§ 35.104. POST-HEARING ORDER

§ 35.105. CONFIDENTIALITY OF RECORDS

§ 35.106. AUTHORITY OF SUPERVISOR

§ 35.107. AUTHORITY OF CONSERVATOR

§ 35.108. QUALIFICATIONS OF APPOINTEE

§ 35.109. EXPENSES

§ 35.110. REVIEW OF SUPERVISOR OR CONSERVATOR DECISION

§ 35.111. VENUE

§ 35.112. DURATION

§ 35.113. ADMINISTRATIVE ELECTION OF REMEDIES

§ 35.114. RELEASE BEFORE HEARING

Subchapter C. UNAUTHORIZED ACTIVITY: INVESTIGATION AND ENFORCEMENT

§ 35.201. INAPPLICABILITY

§ 35.202. INVESTIGATION OF UNAUTHORIZED ACTIVITY

§ 35.203. SUBPOENA AUTHORITY

§ 35.204. ENFORCEMENT OF SUBPOENA

§ 35.205. CONFIDENTIALITY OF SUBPOENAED RECORDS

§ 35.206. EVIDENCE

§ 35.207. CEASE AND DESIST ORDER

§ 35.208. EMERGENCY CEASE AND DESIST ORDER

§ 35.209. JUDICIAL REVIEW OF CEASE AND DESIST ORDER

§ 35.210. VIOLATION OF FINAL CEASE AND DESIST ORDER

§ 35.211. ADMINISTRATIVE PENALTY

§ 35.212. PAYMENT AND APPEAL OF ADMINISTRATIVE PENALTY

§ 35.213. JUDICIAL REVIEW OF ADMINISTRATIVE PENALTY