SUBCHAPTER
CRIMINAL PENALTIES AND CIVIL REMEDIES
- Tex. Fin. Code § 154.400— INVESTIGATION AND SUBPOENA AUTHORITY
- Tex. Fin. Code § 154.401— CRIMINAL PENALTY FOR CERTAIN VIOLATIONS OF CHAPTER
- Tex. Fin. Code § 154.402— CRIMINAL PENALTY RELATING TO DEPOSIT OR WITHDRAWAL OF MONEY
- Tex. Fin. Code § 154.403— CRIMINAL PENALTY FOR FAILURE TO FILE REPORT
- Tex. Fin. Code § 154.404— CRIMINAL PENALTY FOR FAILURE TO DELIVER MONEY TO DESIGNATED AGENT
- Tex. Fin. Code § 154.405— CRIMINAL PENALTY FOR AGENT'S FAILURE TO DEPOSIT CERTAIN MONEY
- Tex. Fin. Code § 154.406— ADMINISTRATIVE PENALTY
- Tex. Fin. Code § 154.407— INJUNCTIVE RELIEF
- Tex. Fin. Code § 154.408— CEASE AND DESIST ORDER
- Tex. Fin. Code § 154.409— SUIT BY ATTORNEY GENERAL
- Tex. Fin. Code § 154.410— QUO WARRANTO PROCEEDINGS
- Tex. Fin. Code § 154.411— RESTITUTION
- Tex. Fin. Code § 154.412— SEIZURE OF PREPAID FUNERAL ACCOUNTS AND RECORDS
- Tex. Fin. Code § 154.413— NOTIFICATION OF PURCHASER
- Tex. Fin. Code § 154.414— LIQUIDATION OF BUSINESS AND AFFAIRS OF PERSON FOLLOWING SEIZURE OF MONEY AND RECORDS
- Tex. Fin. Code § 154.415— PROHIBITION ORDER
- Tex. Fin. Code § 154.416— APPLICATION FOR RELEASE FROM PROHIBITION ORDER
- Tex. Fin. Code § 154.4061— PATTERN OF WILFUL DISREGARD
- Tex. Fin. Code § 154.4081— EMERGENCY ORDER