SUBCHAPTER
ENFORCEMENT ORDERS: BANKS AND MANAGEMENT
- Tex. Fin. Code § 35.0001— APPLICABILITY TO BANK SUBSIDIARIES
- Tex. Fin. Code § 35.001— DETERMINATION LETTER
- Tex. Fin. Code § 35.002— CEASE AND DESIST ORDER
- Tex. Fin. Code § 35.003— REMOVAL OR PROHIBITION ORDER
- Tex. Fin. Code § 35.004— HEARING ON PROPOSED ORDER
- Tex. Fin. Code § 35.005— EMERGENCY ORDER
- Tex. Fin. Code § 35.006— COPY OF LETTER OR ORDER IN BANK RECORDS
- Tex. Fin. Code § 35.007— EFFECT OF FINAL REMOVAL OR PROHIBITION ORDER
- Tex. Fin. Code § 35.008— LIMITATION ON ACTION
- Tex. Fin. Code § 35.009— ENFORCEMENT BY COMMISSIONER
- Tex. Fin. Code § 35.010— ADMINISTRATIVE PENALTY
- Tex. Fin. Code § 35.011— PAYMENT OR APPEAL OF ADMINISTRATIVE PENALTY
- Tex. Fin. Code § 35.012— CONFIDENTIALITY OF RECORDS
- Tex. Fin. Code § 35.013— COLLECTION OF FEES
- Tex. Fin. Code § 35.0035— REMOVAL OR PROHIBITION ORDERS IN RESPONSE TO CERTAIN CRIMINAL OFFENSES
- Tex. Fin. Code § 35.0071— APPLICATION FOR RELEASE FROM FINAL REMOVAL OR PROHIBITION ORDER